UAE Dropped from FATF Grey List
On 23rd February, 2024, the United Arab Emirates (UAE) achieved a significant milestone as it was removed from the Financial Action Task Force's (FATF) 'grey list', signifying a major victory for the nation's efforts to combat illicit financial activities and enhance its global financial standing.
Boost to Financial Reputation
- Government Priorities: The delisting reflects the UAE's concerted efforts, led by the Minister of Foreign Affairs, to enhance anti-money laundering measures and improve its international standing.
- Discrepancies in Assessment: The delisting contrasts with the European Union's classification of the UAE as a high-risk country for money laundering and terrorist financing, raising questions ....
Do You Want to Read More?
Subscribe Now
Take Annual Subscription and get the following Advantage
The annual members of the Civil Services Chronicle can read the monthly content of the magazine as well as the Chronicle magazine archives.
Readers can study all the material before the last six months of the Civil Services Chronicle monthly issue in the form of Chronicle magazine archives.
Related Content
- 1 India Assumes Chairmanship of Bay of Bengal Inter-Governmental Organisation
- 2 Israel Withdraws from UN Human Rights Council
- 3 US Shifts Stance on Ukraine at UN Vote
- 4 India at the Indian Ocean Conference
- 5 India and France Strengthen Partnership
- 6 US-India COMPACT Initiative
- 7 Bhutan PM’s Visit Strengthens India-Bhutan Ties
- 8 India and Japan: Partnering for Africa’s Sustainable Development
- 9 Australia’s Roadmap for Boosting Trade Ties with India
- 10 Interpol Launches ‘Silver Notice’ to Combat Transnational Crime

- 1 India-US Consular Dialogue Strengthens Bilateral Ties
- 2 India-Japan Act East Forum Meeting
- 3 India-Colombia MoU on Digital Transformation Solutions
- 4 India, Taiwan Ink Migration Agreement to Boost Bilateral Ties
- 5 India-Poland Agreement for Mutual Legal Assistance in Criminal Matters
- 6 Dubai Introduces Five-Year Visa for Indian Travellers
- 7 EU Launches Naval Mission to Protect Red Sea Shipping
- 8 Europe Vows to Strengthen Defence
- 9 6th Regional Dialogue on Afghanistan
- 10 Indian Ocean Conference