FATF - Finance Middle East

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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Rodrigo Torres, Group CFO and President at EDGE Group