
Bravo: FATF will Reassess UAE’s Status After OCCRP’s “Dubai Unlocked” Report!
The Financial Action Task Force (FATF), the Paris-based international watchdog focused on combating money laundering and terrorist financing, has announced plans to reassess the United Arab Emirates (UAE) following disturbing revelations in the Dubai Unlocked report from the Organized Crime and Corruption Reporting Project (OCCRP). The UAE was recently removed from FATF’s “gray list” in February.