UAE removed, Kenya and Namibia added to global money laundering list

Credit: IndiaTimes- Published on February 23, 2024
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring, while Kenya and Namibia were added. FATF head Raja Kumar said that Kenya and Namibia suffered deficiencies in their anti-money...

You are here


Related videos from verified sources

Top Swing Trading Stocks to Watch 👀 | 2/5 – 2/9/24 | LAND SIJ APLY FAZ FNGD LABD SOXS TECS & More 59:42
Credit: Rumble - Published on February 5, 2024 


You might like