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In June 2021, Haiti, Malta, the Philippines and South Sudan have been added to the grey list. [39] [40] [41] In March 2022, the United Arab Emirates was added to the grey list, while Zimbabwe was removed from the list. [42] [43] In October 2022, Pakistan was removed from the grey list. [44] In February 2023, Morocco was removed from the grey ...
The Philippines is hopeful of being taken off the money laundering 'grey list' of the Financial Action Task Force (FATF) of this year, the country's Anti-Money Laundering Council said on Tuesday.
However, in 2022, the UAE fell into a risk of being named in the Financial Action Task Force (FATF) "grey list". The list defines nations determined to have "strategic deficiencies" in combating money laundering and terrorist financing. [64] On 4 March 2022, FATF placed the UAE in its 'grey' list of countries that are subject to increased ...
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.
Philippine President Rodrigo Duterte signed a law on Friday to strengthen anti-money laundering and terrorist financing regulations ahead of a Feb. 1 deadline set by a global financial watchdog.
Vietnam was added to the watch list of the FATF international financial crime watchdog, which said the nation has nonetheless committed to proving it effectively prevents the financing of the ...
6 November – The UAE and Australia sign a Comprehensive Economic Partnership Agreement (CEPA). [25] 17 November – Stocks listed in the United Arab Emirates top $1 trillion USD for the first time. [26] 24 November – Zvi Kogan, an Israeli-Moldovan rabbi working for Chabad, is found killed after being reported missing in Dubai on 21
The crime rate in the United Arab Emirates is relatively moderate [1] [2] compared to more highly industrialized nations. [2] Incidents of petty crime such as pickpocketing are low. [ 1 ] The United States Department of State states: " Crime generally is not a problem for travelers in the UAE.