ABU DHABI, 8th November, 2024 (WAM) -- The UAE's National Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC) hosted a collaborative workshop with the Cooperation Council for the Arab States of the Gulf (GCC), counterparts to discuss the Financial Action Task Force (FATF) grey list process.

Representatives from GCC General Secretariat, the U