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International Watchdog to Reevaluate UAE Status Amidst Alarming Report from OCCRP

The Financial Action Task Force (FATF) has declared its intention to review the United Arab Emirates (UAE) after a damning report from the Organized Crime and Corruption Reporting Project (OCCRP) exposed concerning information about the country's involvement in money laundering and terrorist financing. This comes just months after the UAE was removed from FATF's gray listin February.