The UAE is a popular destination for wealthy foreigners for a number of reasons.
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Under the leadership of the High Committee overseeing the National Strategy for Anti-Money Laundering and Counter Terrorism Financing and the Executive Office for Anti-Money Laundering and Counter Terrorism Financing the UAEUAE has taken a lead in combating Significant progress has been achieved in the international index.
Led by our visionary leader with the help of Higher Committee Overseeing the National Strategy for Anti-Money Laundering why the UAE UAE achieved notable progress in a leading international index for combating money laundering and terrorist financing.
Reflects UAE's dedication to strengthening its framework against money laundering and the financing of terrorism, enhancing investor confidence, and cultivating a more advantageous business climate.
No doubt that UAE is poised to attract increased investment, facilitate smoother and further solidify its position as a leading member of the global financial community and a trusted partner.
Also seeing the UAE's removal from the FATF Grey List marks a significant milestone, reflecting robust enhancements in the nation’s Anti-Money Laundering and Counter-Terrorism Financing frameworks.
This ratings in Global Anti-Money Laundering Risk Index enhanced the confidence in economic, financial sectors
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