UAE is off FATF’s grey list: What that means for trade, investment

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Earlier this year, the United Arab Emirates achieved a significant milestone by being officially removed from the FATF Grey list.

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This recognition highlights the UAE's successful enhancement of its anti-money laundering and financial crime measures. A testament to the nation's unwavering commitment to upholding global financial security standards, this achievement solidifies the UAE's status as a trusted and competitive global trading hub. It represents a collective triumph, demonstrating the fruitful cooperation among government entities, the private sector, and international organizations.

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Read the insights from Prashant Tandon and Varun Kalsi of Lighthouse Canton, as featured on Gulf Business News -

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