The United Arab Emirates (UAE) has been removed from the Financial Action Task Force's (FATF) "grey list" for increased monitoring, marking a significant improvement in its efforts against money laundering and terrorist financing. This decision, announced in February 2024, recognises the UAE's significant progress in enhancing its financial regulatory framework and compliance with international standards, highlighting the country's commitment to global financial security standards.
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SOVA FZ LLC is a Limited Liability Company registered in Fujairah Creative City, United Arab Emirates.
License No.18 524/2022. Creative Tower, Office 2002. P.O. Box 4422 Fujairah, UAE
SOVA FZ LLC is a Limited Liability Company registered in Fujairah Creative City, United Arab Emirates. License No.18 524/2022. Creative Tower, Office 2002. P.O. Box 4422 Fujairah, UAE
