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Dubai News Club > Finance > Menavatv raises the rating of the UAE in recognition of its efforts to combat money laundering
Finance

Menavatv raises the rating of the UAE in recognition of its efforts to combat money laundering

Press Room
Last updated: 2023/05/31
Press Room
Published: May 31, 2023
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The Middle East and North Africa Financial Action Task Force (MENAFATF), at the end of its session for the month of May, which was held in the Bahraini capital, Manama, adopted the recommendations of the Financial Action Task Force (FATF) regarding raising…

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