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UAE FATF Greylisting 2022
Briefing Note
In this briefing note, we discuss the significant progress made in these areas as well as the remaining vulnerabilities that illicit actors are exploiting. We also discuss emerging vulnerabilities and what can be done to stay one step ahead of illicit financial threats in the region.
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With the FATF adding the UAE to its list of jurisdictions under increased monitoring earlier this year, the Gulf State has implemented key policy improvements to combat illicit financial flows. Particular attention has been paid to high risk sectors such as gold, real estate, and corporate service providers.

In this briefing note, we discuss the significant progress made in these areas as well as the remaining vulnerabilities that illicit actors are exploiting. We also discuss emerging vulnerabilities and what can be done to stay one step ahead of illicit financial threats in the region.

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What's inside?

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Case Study

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Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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