High risk FATF Blacklist and Grey List countries are known as Jurisdictions subject to a call for action and Jurisdictions under Increased Monitoring| AML UAE
Impact of FATF Grey List Update on DNFBPs in UAE: Key Implications and AML Chain Reaction.| AML UAE
The resolution requires all persons- natural or legal, financial institutions, and DNFBPs to fulfil Targeted Financial Sanctions (TFS) obligations.| AML UAE