On June 10, 2025, the European Commission removed the United Arab Emirates from its list of "high-risk third-country jurisdictions" under the EU’s Anti‑Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. This delisting aligns the EU’s stance with the Financial Action Task Force (FATF), which had previously removed the UAE from its “grey list” in February 2024. The...
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