Sponsorizzato
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.
Cerca
Categorie
- National
- International
- Business
- Technology
- Health
- Formazione
- Sports
- Entertainment
- Travel
- Environment
- Science
- Law
- Agriculture
- Real Estate
- Opinion
- Religion
- Weather
- Automotive
- Social Issues
- Culture
- Sci-Fi & Future
Leggi tutto
New Stock Exchange will exploit the public, reform SEBON first: RPP’s Shahi
KATHMANDU: Rastriya Prajatantra Party (RPP) chief whip Gyanendra Shahi has opposed the idea of...
IND vs ENG: 'Not on Lord's Honours Board?' — Sachin corrects MCC prez
Sachin Tendulkar's portrait was unveiled at the MCC Museum in Lord's, coinciding with the...
Kiran on marriage with Ramesh Sippy: I was not a home breaker
Kiran Juneja, recognized for her roles in 'Buniyaad' and 'Mahabharat,' married 'Sholay' director...
Suresh blames Mohanlal's Empuraan for JSK title change
Actor Suresh Gopi’s latest film 'Janaki vs State of Kerala' faced hurdles after the Central...