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Jonathan Fisher KC

Jonathan Fisher KC

Barrister, Red Lion Chambers

Articles

Keeping off the FATF grey list

Keeping off the FATF grey list

With the large influx of privately held investment funds into the UAE emanating from high net worth individuals in Eastern Europe and Asia, a significant increase in money laundering has become a serious risk. Government authorities need to work hard to ensure that the UAE does not return to the Financial Action Task Force (FATF) grey list