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UAE dropped from financial crime watch list of nations
Mint Mumbai
|February 24, 2024
The United Arab Emirates (UAE), home to the financial hub of Dubai, has been dropped from a global watchdog's list of countries at risk of illicit money flows, a win for the nation that could bolster its international standing.
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The Financial Action Task Force (FATF), a body that groups countries from the US to China to tackle financial crime, on Friday, dropped the UAE from its 'grey list' of around two-dozen nations considered risky.
This story is from the February 24, 2024 edition of Mint Mumbai.
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