Sponsor
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.
Căutare
Categorii
- National
- International
- Business
- Technology
- Health
- Educaţie
- Sports
- Entertainment
- Travel
- Environment
- Science
- Law
- Agriculture
- Real Estate
- Opinion
- Religion
- Weather
- Automotive
- Social Issues
- Culture
- Sci-Fi & Future
Citeste mai mult
Kajol roasts Ajay's viral finger dance step: Even his fingers have swag
Ajay Devgn's latest song 'Pehla Tu Duja Tu' from 'Son of Sardar 2' has gone viral due to its...
‘Metro… In Dino’ becomes Sara Ali Khan’s 5th biggest grosser
Sara Ali Khan's Metro… In Dino concluded its first week with ₹26.75 crore, ranking fifth...
Twitter Reviews: Superman has its flaws, but still a 'masterpiece'
James Gunn's Superman has premiered in India, sparking positive early reactions. Viewers praise...