LEX-WK-0J08239Ncrawled 2026-03-19 11:59Z
The UAE Exits FATF’s Grey List
Richard Gibbon · Nima Fath · Malak Abbas · Molly McKenna · Global Investigations & Compliance Review · Published February 27, 2024
Work details
- author
- Richard Gibbon · Nima Fath · Malak Abbas · Molly McKenna
- firm or organization
- Squire Patton Boggs
- publication
- Global Investigations & Compliance Review
- practice area
- Administrative and Regulatory
- published
- 2024-02-27
Citation
Richard Gibbon, Nima Fath, Malak Abbas, Molly McKenna, The UAE Exits FATF’s Grey List, Global Investigations & Compliance Review (February 27, 2024) [The Library at LexBlog, LEX-WK-0J08239N, lexpid.org/0J08239N]