Sqope blog

On February 23, the UAE was removed from the Financial Action Task Force’s (FATF) Grey List, a watch list for…

In the wake of the October 7 attacks against Israeli civilians by the designated terrorist organization Hamas, during which over…

Early this month, Transparency International Switzerland published its report titled ‘(In)transparent Businesses’, highlighting the need for the establishment of a…

Earlier this month, Croatia, Cameroon, and Vietnam were added to the Financial Action Task Force’s (FATF) grey list for shortcomings…