The UAE is no longer a financial risk in Europe’s eyes, here...

Dununu.com Dununu

Sponsor

The UAE is no longer a financial risk in Europe’s eyes, here is what that really means

RSS Feed International

Posted

55

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.

Read Full Article

Vă rugăm să vă autentificați pentru a vă dori, partaja și comenta!

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...

By 0 1

'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...

By 0 3

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....

By 0 3

‘Russia has conducted direct assault on Ukraine’s culture’

Ukrainian ambassador Oleksandr Polishchuk responded to his Russian counterpart’s letter...

By 0 10

Video: Iran destroys US communication Radome in Qatar; satellite imagery shows possible strike impact

By 0 10