MENAFATF · 4th-round Mutual Evaluation
United Arab Emirates✓FATF Cleared
Removed from grey list at February 2024 plenary. FATF noted completion of all action-plan items including enforcement against unregistered hawala providers and proportionate AML sanctions.
Status-change history
- 2024-02-23
Increased Monitoring → Cleared
Action-plan items completed including enforcement against unregistered hawala providers and proportionate AML sanctions. Removed from Increased Monitoring at February 2024 plenary.
FATF plenary statement →
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