Gesponsert
The UAE is no longer a financial risk in Europe’s eyes, here is what that really means
Posted
After being grey-listed by FATF in 2022 and added to the EU’s high-risk list in 2023 due to AML/CFT shortcomings, the UAE undertook sweeping reforms led by top officials. These efforts led to its removal from both lists by 2024-2025. The delisting restores confidence, eases compliance burdens, and unlocks new opportunities for trade and investment, while highlighting the ongoing challenge of maintaining robust financial safeguards.
Search
Nach Verein filtern
- National
- International
- Business
- Technology
- Health
- Ausbildung
- Sports
- Entertainment
- Travel
- Environment
- Science
- Law
- Agriculture
- Real Estate
- Opinion
- Religion
- Weather
- Automotive
- Social Issues
- Culture
- Sci-Fi & Future
Read More
Silver hits all-time high in India: Spot price crosses Rs 1.11 lakh/kg; what’s driving the rally?
Silver prices in India soared to a record high, surpassing Rs 1.11 lakh per kilogram, driven by...
Satish Kaushik REJECTED Aamir Khan for Mr India for THIS reason
Aamir Khan, before his Bollywood fame, faced rejection from Satish Kaushik for an assistant...
Ball-change controversy at Lord's: Shubman Gill slammed
Day 2 of the Lord's Test saw India repeatedly requesting ball changes, sparking criticism from...
Valuation fears hit defence stocks: Where are they headed? Here’s what analysts say
Indian defence stocks experienced a downturn on Thursday as investors engaged in profit booking...
© 2025 Dununu.com : Circle of Life - Santan Social Network
Deutsch
