International Relations

Finance

Which country is not a member of FATF?

hajj
November 30, 2025 4 min read

The Financial Action Task Force (FATF) is an intergovernmental organization that sets international standards to combat money laundering, terrorist financing, and other related threats to the integrity of the international…

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Business

Is Nigeria still on the grey list?

hajj
November 30, 2025 3 min read

Nigeria remains on the Financial Action Task Force (FATF) grey list as of the latest updates. This list includes countries with strategic deficiencies in their regimes to counter money laundering,…

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Finance

Which countries are grey listed?

hajj
November 30, 2025 4 min read

Grey listing is a term used by the Financial Action Task Force (FATF) to identify countries with deficiencies in their anti-money laundering and counter-terrorist financing frameworks. Being on this list…

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Finance

Which countries are in the FATF grey list?

hajj
November 30, 2025 4 min read

The FATF grey list includes countries that are under increased monitoring due to strategic deficiencies in their anti-money laundering and counter-terrorism financing frameworks. These countries have committed to addressing these…

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Business

Is UAE on the grey list?

hajj
November 30, 2025 4 min read

Is the UAE on the Grey List? The United Arab Emirates (UAE) is currently on the Financial Action Task Force (FATF) grey list. This designation indicates increased monitoring due to…

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Humanitarian Aid

Does Dubai take refugees?

hajj
November 30, 2025 4 min read

Dubai, as part of the United Arab Emirates (UAE), does not have a formal refugee resettlement program. While the UAE is a signatory to various international agreements, it is not…

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