Does the UAE's FATF history still affect banking?
Last updated: Oct 21, 2026, 17:46 (UTC+08:00)
Less than before. The UAE left the FATF list of jurisdictions under increased monitoring in February 2024, which removed a common reason for extra checks abroad. Banks still review each company on its own facts, so source of funds and a clear business model matter most.
Source: Black and grey lists (jurisdictions under increased monitoring), Financial Action Task Force (FATF)