Financial Action Task Force suspends Russia's membership

Feb 24, 2023

"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards....

UAE participates in Eurasian Group Plenary on Combating Money Laundering and Financing of Terrorism

May 31, 2024

The United Arab Emirates participated in the 40th Plenary Session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), a...

UAE first in region to gain observer status in Eurasian Group to Combat Money Laundering and Terrorism Financing

Nov 29, 2024

The United Arab Emirates has officially joined the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG) as an observer, becoming the first...