Brussels, June 10, 2025 - The European Union is planning to remove the United Arab Emirates (UAE) from its list of countries posing a high risk of money laundering, a goal the Gulf state has long sought. The change still requires approval from EU member states and the European Parliament, which last year blocked the UAE's removal from the list.
European Commission Plans to Remove UAE From High-Risk AML List
Edited by: Татьяна Гуринович
Sources
Bloomberg Business
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