Trafficking in Persons, EU Sanctions, a FATF Rethink, Iran Shadow Banking System, and More
AML Conversations
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Intro
This chapter explores the implications of the FATF plenary meetings and the mutual evaluation process, particularly focusing on the UAE's removal from the gray list. It delves into concerns raised by investigative journalism regarding discrepancies in the country's compliance and the potential for future assessments based on these findings.
Transcript
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