Patrocinado
The UAE is no longer a financial risk in Europe’s eyes, here is what that really means
Postado
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.
Pesquisar
Categorias
- National
- International
- Business
- Technology
- Health
- Educação
- Sports
- Entertainment
- Travel
- Environment
- Science
- Law
- Agriculture
- Real Estate
- Opinion
- Religion
- Weather
- Automotive
- Social Issues
- Culture
- Sci-Fi & Future
Leia Mais
Aiming to keep inflation at 5% in upcoming fiscal year: NRB Governor
KATHMANDU: Nepal Rastra Bank (NRB) has set a target to contain inflation at 5 percent for the...
Watch: Footage shows Ukrainian intel officer being shot dead by masked man
A Security Service of Ukraine (SBU) employee, identified as Colonel Ivan Voronych, was fatally...
'Son of Sardaar 2' trailer: Ajay Devgn returns with desi swagger
Get ready for a laughter riot! 'Son of Sardaar 2' trailer is finally here, promising a blend of...
Ranbir undergoes weight loss for Ramayana, gets abs
Ranbir Kapoor is preparing for his role in Ramayana. The film is the most expensive Indian movie....
‘Russia has conducted direct assault on Ukraine’s culture’
Ukrainian ambassador Oleksandr Polishchuk responded to his Russian counterpart’s letter...
© 2025 Dununu.com : Circle of Life - Santan Social Network
Portuguese
