European Union removes UAE from money laundering high-risk list

added a post in International

2025-06-10 18:34:23 -

European Union has removed United Arab Emirates and seven other nations from its list of high-risk countries for money laundering. This decision acknowledges UAE's efforts to combat financial crimes. Monaco and nine other jurisdictions are now under increased scrutiny. The EU's action aligns with the Financial Action Task Force assessments.

0 Comments 0 Shares 109 Views 0 Reviews