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FATF removes Barbados, Gibraltar, Uganda and UAE from grey list

News Team, 27/02/2024

The Financial Action Task Force (FATF) has removed Barbados, Gibraltar, Uganda and the United Arab Emirates from its list of jurisdictions under increased monitoring.

The FATF said the jurisdictions had made significant progress in addressing the strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies previously identified during their mutual evaluations.


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