UAE added to FATF gray list

[Chacha_Facebooka]

https://twitter.com/x/status/1499700701894787073

PS: I can't believe people are naïve enough to believe the official line. Americans are tightening the screws on UAE after their stance on Russia-Ukraine conflict.

 

[_NOBODY_]

Adding UAE to the grey list will further weaken the FATF.

 

[doorstar]

UAE added to FATF gray list (We all know why)

is it because it is a haven for money launderers and criminals of the world (including fat pandit chor and sayyad ghardari)?

 

[Enigma SIG]

LMAO.
UAE has remained the go to destination for ill gotten gains since I was a wee little kid. Funnily having Indians running the show didn't save them.

 

[_NOBODY_]

because it is a haven for money launderers and criminals of the world (including fat pandit chor and sayyad ghardari)?

LMAO.
UAE has remained the go to destination for ill gotten gains since I was a wee little kid. Funnily having Indians running the show didn't save them.

So is the UK, London is home to all the biggest money launderers in the world.

 

[Riz]

Our corrupt leaders nawazu and zardari used UAE for transferring black money to foreign countries

 

[Areesh]

What???

Simping for Israel too didn't help the Emiratis?

 

[FuturePAF]

Our corrupt leaders nawazu and zardari used UAE for transferring black money to foreign countries

The Iranians allege the BLA funnels money through the UAE, to undermine Gwadar as a competitor port, so let’s see what shakes out through this FATF process.

 

[doorstar]

https://twitter.com/x/status/1499700701894787073

this was decided in January long before Ruso-Ukranian spat

 

[khail007]

is it because it is a haven for money launderers and criminals of the world (including fat pandit chor and sayyad ghardari)?

Yes, better such criminal should hide in UK so they could strengthen the economy as well as qualified for 'Judicial Clean Chits'.
Ishaq Dar and family, NS and family, and Altaf Hussain were wise enough.

 

[doorstar]

Our corrupt leaders nawazu and zardari used UAE for transferring black money to foreign countries

they steal from Pakistan, move it to UAE and purchase something only to resell it then have clean money to take it to UK with proof that this money is the proceeds of a sale of assets in UAE. another scam is that they were employed by some company in UAE and this cash is/was their salary/savings (properly certified by the corrupt UAE authorities)

 

[Areesh]

The Iranians allege the BLA funnels money through the UAE, to undermine Gwadar as a competitor port, so let’s see what shakes out through this FATF process.

Not defending UAE but what about Iran itself supporting BLF terrorists?

 

[doorstar]

Yes, better such criminal should hide in UK so they could strengthen the economy as well as qualified for 'Judicial Clean Chits'.
Ishaq Dar and family, NS and family, and Altaf Hussain were wise enough.

hit a raw nerve did I? how much have you stolen and parked in the emirates? bitter about the UK? did they refuse you a visa?

 

[FuturePAF]

Not defending Iranians but what about Iran itself supporting BLF terrorists?

That’s true, the Iranians are the physical locations where these BLA/BLF terrorists hide, so any thing they say should be taken with a grain of salt. Either way, the FATF process may reveal something relevant, as most of the region banks through the UAE.

 

[Chacha_Facebooka]

is it because it is a haven for money launderers and criminals of the world (including fat pandit chor and sayyad ghardari)?

No one cares about that--happens in west all the time. It is because of their position on Russia-Ukraine conflict.