Understanding the FATF: A Guide for Private Sector Stakeholders Part 3

This article examines what FATF listings mean in practice and draws out the lessons learned from jurisdictions that have successfully exited the Grey List, using the United Arab Emirates (UAE) as a case study.

IFI Expands Arabic Training Offering to Meet Growing Demand

April 2026 Monthly Sanctions and Export Controls Report

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from April 2026.