---
title: Red Flag Bulletin | February 2022 | Report Download
description: Red Flag Bulletin | February 2022 | The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
image: https://www.s-rminform.com/hubfs/February%202021%20Red%20Flag%20Bulletin%20-%20Feature%20image.jpg
---

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## February 2022

# Red Flag Bulletin

Download our latest bulletin

## The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.

**February 2022**'s Red Flag Bulletin includes the following stories:

- UAE at risk of grey listing by Financial Action Task Force over **inadequate AML and terrorist financing controls**;  
- German financial regulator imposes first fine following introduction of new legislation tackling **Euribor rate-rigging**; and 
- South Africa’s** Zondo Commission** releases first volume of findings that implicate top officials and businesspersons in corruption. 

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