Seizing Opportunities: UAE’s Exit from the FATF Grey List and its Impact on Asset and Fund Management
The removal of the United Arab Emirates (UAE) from the Financial Action Task Force (FATF) grey list signifies that the jurisdiction has made significant progress in addressing deficiencies in its anti-money laundering (AML) and counter-terrorist financing (CTF) measures. For asset managers and fund managers considering the jurisdiction, this development could have several implications: Improved Regulatory […]
