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0_public:organizations_and_partnerships:organizations:fatf [2025/02/01 22:27] – removed - external edit (Unknown date) 127.0.0.10_public:organizations_and_partnerships:organizations:fatf [2025/02/01 22:27] (current) – ↷ Page moved from 0_public:organizations:fatf to 0_public:organizations_and_partnerships:organizations:fatf pointnm
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 +====== FATF ======
  
 +In February 2022, the Financial Action Task Force (FATF), the international body responsible for monitoring compliance with the minimum anti-money laundering standards, included the United Arab Emirates on its “grey list”, due to strategic failures in terms of tackling money laundering. The country is now under increased monitoring, and the authorities have pledged to close the loopholes out of concern for projecting the right image to international markets and investors.