OPINION: A Milestone for the UAE: Removal from the FATF Grey List

March 8, 2024M/HQ PublicationsUncategorized

In the realm of global finance, few designations carry as much weight and scrutiny as those issued by the Financial Action Task Force (FATF). So when the United Arab Emirates (UAE) was recently removed from the FATF grey list, it marked a significant milestone not just for the nation itself but for the broader international …

OPINION: Why the UAE is the ultimate magnet for HNWI and SFOs

March 8, 2024M/HQ PublicationsCompliance Alert

The UAE has continued its decade long climb to the top of the immigration ladder and is now recognized as one of the most popular jurisdictions worldwide when people consider emigrating away from their home country. The UAE’s population has grown significantly post-pandemic, attracting foreign investors and professionals alike. The UAE has welcomed over 76,000 …