FATF - Finance Middle East

Kuwait City, Kuwait

Economy, Regulations

Kuwait Approves Economic Courts to Boost Investor Confidence

by Staff Writer August 24, 2026August 24, 2026

Kuwait City, Kuwait

Kuwait Starts to Tackle FATF Grey Listing in Jewellery Sector

by Angus Anderson July 27, 2026July 27, 2026

Baghdad, Iraq

FATF Puts Iraq on Grey List Citing AML and CTF

by Staff Writer June 25, 2026June 25, 2026

ADGM AUM Soars 57% as Registrations Continue to Climb

ADGM Updates 2026 AML and CTF Guidelines for LPAs

by Staff Writer May 18, 2026May 18, 2026

The Six States of the Gulf Cooperation Council

Analysis, Exclusive

Hawala Meets Crypto: Dickon Johnstone on the GCC’s Next AML Test

by Dickon Johnstone, CEO, ThemisApril 6, 2026April 6, 2026

Kuwait Placed on Financial Crime Grey List Amid AML Concerns

Kuwait Placed on Financial Crime Grey List Amid AML Concerns

by Angus Anderson February 18, 2026February 18, 2026

GCC Hiring Q3 2025: UAE Drives Growth While KSA Slows and Bahrain, Kuwait Contracts

Markets

GCC Hiring Q3 2025: UAE Drives Growth While KSA Slows and Bahrain, Kuwait Contracts

by Angus Anderson December 6, 2025December 6, 2025

Dubai, UAE, above the clouds

Economy, Opinion

Why the UAE’s exit from the FATF grey list marks a milestone in global compliance

by Hanadi Khalife, Head of Middle East, ICAEWMarch 6, 2024March 6, 2024

UAE Flag

News

UAE removed from Financial Action Task Force grey list

by Staff ReportFebruary 25, 2024February 25, 2024

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Kuwait Approves Economic Courts to Boost Investor Confidence

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