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Financial Crime

FATF Grey-listing: Understanding the Implications

On the 4th of March 2022, the FATF placed the UAE on its Grey List. Whilst the UAE has made significant improvements in its AML and CFT framework, with the Grey listing comes potential impacts across the Financial Services and DNFBP sectors.


At Grant Thornton, we are here to help you navigate the implications and to support you in assessing your financial crime compliance frameworks in this evolving landscape.