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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...
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