UAE comes off FATF gray list

[sinos]

As discussed by me on few threads, UAE is officially off the FATF grey list. Supported by US, UK and France (EU). Now, there won't be any problem in euro clearances.

https://www.reuters.com/world/afric...g-removes-uae-gibraltar-grey-list-2024-02-23/
https://www.politico.eu/article/uae-united-arab-emirates-set-remove-money-laundering-gray-list/

Last edited: Feb 23, 2024

 

[jafo]

That 9% tax and all those extra⁠ accounting fees did it. rof/%

PS. It's like that girl that was charging $1M for a⁤ month with her... 😉