On February 23, 2024, the United Arab Emirates (UAE) was officially removed from the Financial Action Task Force’s (FATF) “Jurisdictions under Increased Monitoring” list, commonly known as the “grey list.” The UAE had been placed on this list on March 4, 2022,
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According to the CFATF authority, as of February 7, 2024, the Cayman Islands has been removed from the EU’s list of jurisdictions with deficiencies in their AML/CFT (anti-money laundering and countering the financing of terrorism) regimes. One of the key arguments supporting
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Global Risks of Inadequate Regulation: The Cross-Border Impact of Unregulated Virtual Asset Service Providers Given the fast-moving and technologically dynamic nature of the virtual asset sector, ongoing monitoring and collaboration between the public and private sectors is essential. Recognizing this, the FATF
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