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UAE onsite visit confirmed during FATF Plenary in Paris

ABU DHABI, 27th October, 2023 (WAM) — The fourth Plenary of the Financial Action Task Force (FATF) under the Presidency of T. Raja Kumar of Singapore concluded today in Paris, France. During the Plenary, FATF confirmed an on-site visit to the UAE will take place before February 2024.

Commenting on the FATF