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Barbados, Gibraltar, Uganda, and the United Arab Emirates Removed from FATF Anti-Money Laundering Grey List — Orbitax
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Barbados, Gibraltar, Uganda, and the United Arab Emirates Removed from FATF Anti-Money Laundering Grey List

|Approved Changes|Barbados-Gibraltar-Uganda-United Arab Em ...
Barbados-Gibraltar-Uganda-United Arab Emirates

The Financial Action Task Force (FATF) removed Barbados, Gibraltar, Uganda, and the United Arab Emirates from its anti-money laundering grey list for increased monitoring during the FATF plenary concluded on 23 February 2024. In a separate update on Jurisdictions under Increased Monitoring, the FATF explains the progress made by each jurisdiction:

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BARBADOS

The FATF welcomes Barbados' s…

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