http://al-monitor.i2p/originals/2022/03/uae-placed-money-laundering-grey-list-promises-robust-response
The wealthy Gulf state, which includes the freewheeling trade-to-tourism hub Dubai, was named on the Paris-based Financial Action Task Force's 23-strong list on Friday, joining the likes of Yemen, Syria and South Sudan. Grey-list countries are "actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing", the global watchdog said in a statement.