#ОАЭ #greylist #FATF
ОАЭ больше не в "сером" списке FATF.
Jurisdictions no Longer under Increased Monitoring -🇧🇧 Barbados, 🇬🇮 Gibraltar, 🇺🇬 Uganda and the 🇦🇪 United Arab Emirates
The FATF plenary congratulated Barbados, Gibraltar, Uganda and the United Arab Emirates for their significant progress in addressing the strategic AML/CFT deficiencies previously identified during their mutual evaluations. These jurisdictions had committed to implement an Action Plan to resolve swiftly the identified strategic deficiencies within agreed timeframes. These countries will no longer be subject to the FATF’s increased monitoring process.
This comes after a successful on-site visit to each of these countries. Each country will work with the FATF-Style Regional Body, of which it is a member, to continue strengthening their AML/CFT/CPF regimes.
UNITED ARAB EMIRATES
The FATF welcomes the UAE’s significant progress in improving its AML/CFT regime.
The UAE strengthened the effectiveness of its AML/CFT regime to meet the commitments in its action plan regarding the strategic deficiencies that the FATF identified in February 2022 including by:
- (1) increasing outbound MLA requests to facilitate ML/TF investigations;
- (2) improving understanding of ML/TF risks of DNFBP supervisors, applying effective and proportionate sanctions for AML/CFT noncompliance involving FIs and DNFBPs, and increasing STR filing for those sectors;
- (3) developing a better understanding of risk of abuse of legal persons and implementing risk-based mitigating measures to prevent their abuse;
- (4) providing additional resources to the FIU to increase its capacity to provide financial intelligence to LEA and making greater use of financial intelligence, including from foreign counterparts, to pursue high-risk ML threats;
- (5) increasing investigations and prosecution of ML;
- (6) ensuring effective implementation of TFS through sanctioning noncompliance among reporting entities and demonstrating a better understanding of UN sanctions evasion among the private sector. The UAE is therefore no longer subject to the FATF’s increased monitoring process.
The UAE should continue to work with MENAFATF to sustain its improvements in its AML/CFT system.
Пресс-релиз WAM по ссылке.
Заявление FATF по России.
Статья на AMLi.
Канал «Ошибка резидента»
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ОАЭ больше не в "сером" списке FATF.
Jurisdictions no Longer under Increased Monitoring -
The FATF plenary congratulated Barbados, Gibraltar, Uganda and the United Arab Emirates for their significant progress in addressing the strategic AML/CFT deficiencies previously identified during their mutual evaluations. These jurisdictions had committed to implement an Action Plan to resolve swiftly the identified strategic deficiencies within agreed timeframes. These countries will no longer be subject to the FATF’s increased monitoring process.
This comes after a successful on-site visit to each of these countries. Each country will work with the FATF-Style Regional Body, of which it is a member, to continue strengthening their AML/CFT/CPF regimes.
UNITED ARAB EMIRATES
The FATF welcomes the UAE’s significant progress in improving its AML/CFT regime.
The UAE strengthened the effectiveness of its AML/CFT regime to meet the commitments in its action plan regarding the strategic deficiencies that the FATF identified in February 2022 including by:
- (1) increasing outbound MLA requests to facilitate ML/TF investigations;
- (2) improving understanding of ML/TF risks of DNFBP supervisors, applying effective and proportionate sanctions for AML/CFT noncompliance involving FIs and DNFBPs, and increasing STR filing for those sectors;
- (3) developing a better understanding of risk of abuse of legal persons and implementing risk-based mitigating measures to prevent their abuse;
- (4) providing additional resources to the FIU to increase its capacity to provide financial intelligence to LEA and making greater use of financial intelligence, including from foreign counterparts, to pursue high-risk ML threats;
- (5) increasing investigations and prosecution of ML;
- (6) ensuring effective implementation of TFS through sanctioning noncompliance among reporting entities and demonstrating a better understanding of UN sanctions evasion among the private sector. The UAE is therefore no longer subject to the FATF’s increased monitoring process.
The UAE should continue to work with MENAFATF to sustain its improvements in its AML/CFT system.
Пресс-релиз WAM по ссылке.
Заявление FATF по России.
Статья на AMLi.
Канал «Ошибка резидента»
_
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Outcomes FATF Plenary, 21-23 February 2024
The fifth Financial Action Task Force FATF Plenary under the two-year Singapore Presidency of T. Raja Kumar took place in Paris on 21-23 February, 2024.