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All United Arab Emirates articles

Article
FATF adds United Arab Emirates to AML/CFT watchlist

2022-03-07T16:40:00Z

The Financial Action Task Force added the United Arab Emirates to its “grey list” of countries subject to increased monitoring due to deficiencies in fighting financial crime.
Article
Standard Chartered Bank to pay $1.1B for sanctions violations

2019-04-09T20:20:00Z

Standard Chartered Bank, a U.K.-based financial institution, will pay a total of $1.1 billion in a global settlement for sanctions violations.