UAE removed from FATF grey list

[Martin Everson]

UAE dropped from financial crime watch list in win for nation​

https://www.reuters.com/world/afric...g-removes-uae-gibraltar-grey-list-2024-02-23/

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[JohnnyDoe]

Glory to the beduins. And now?

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[thomasparra]

For the sake of comparison countries that are still in the grey list include Turkey, Vietnam, South Africa and even Croatia. Lol

 

[Marshal]

Gibraltar thu&¤#