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UAE comes off FATF gray list

sinos

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Oct 16, 2020
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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/
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... ;)
 
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