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Coverage dated March 3, 2022 to March 4, 2022

UAE Is Placed on Money Laundering Watchdog's ‘Gray List'

Headline from NBC Los Angeles, on the newest of 2 developments

The UAE is the financial hub of the Middle East, home to numerous international companies’ headquarters.

NBC Los Angeles's own description from its feed. We collect headlines and these descriptions, not full articles; read the original reporting below.

Developments in this update

2 dated developments, oldest first, newest marked. Each is named by one outlet's own headline; open its reports to see every outlet that covered it.

  1. UAE Set to Be Put on Money Laundering Watchdog's ‘Gray List,' Report Says

    Headline from NBC10 Philadelphia ·

  2. Newest

    UAE Is Placed on Money Laundering Watchdog's ‘Gray List'

    Headline from NBC Los Angeles ·

Read the reports

Reports & sources

16 articles, oldest first.

  1. Al Jazeera

    Dirty money? UAE may be added to financial ‘gray list’ (opens Al Jazeera)

    Published

    Al Jazeera's feed description

    Financial Action Task Force could vote as soon as Friday on whether UAE has done enough to combat illicit cash flows.

  2. NBC10 Philadelphia

    UAE Set to Be Put on Money Laundering Watchdog's ‘Gray List,' Report Says (opens NBC10 Philadelphia)

    Published

    NBC10 Philadelphia's feed description

    The UAE is the financial hub of the Middle East, home to numerous international companies’ headquarters.

  3. Minneapolis Star Tribune

    Anti-money-laundering body puts UAE on global 'gray' list (opens Minneapolis Star Tribune)

    Published

    Minneapolis Star Tribune's feed description

    A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called "gray list" over concerns that the global trade hub isn't doing enough to stop criminals and militants from hiding wealth there.

  4. The Times of Israel

    Global body against money-laundering adds UAE to ‘gray list’ (opens The Times of Israel)

    Published

    The Times of Israel's feed description

    Financial Action Task Force lists Gulf state alongside 23 other countries; praises country's 'significant progress' but says more needs to be done

  5. NBC Los Angeles

    UAE Is Placed on Money Laundering Watchdog's ‘Gray List' (opens NBC Los Angeles)

    Published

    NBC Los Angeles's feed description

    The UAE is the financial hub of the Middle East, home to numerous international companies’ headquarters.

  6. France 24

    UAE placed on money-laundering grey list, promises 'robust' response (opens France 24)

    Published

    France 24's feed description

    The United Arab Emirates has promised "robust actions" against money-laundering and terrorist financing after the Middle East financial hub was placed on a grey list of countries subject to heightene…

Identical headlines usually mean shared wire copy. They are counted as separate articles but are not independent confirmation.

UAE Is Placed on Money Laundering Watchdog's ‘Gray List' | Since Then