The united arab emirates exit the FATF “grey list”: what are the tax implications for italian investors in the region?
Financial Transparency and Investor Confidence The United Arab Emirates authorities have recently received significant recognition from the Financial Action Task Force (FATF) as they have been removed from the so-called “Grey List” for combating money laundering and terrorism financing. The Financial Action Task Force (FATF), established in 1989 during the G7 in Paris, is an intergovernmental […]
