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EU Removes UAE and Gibraltar from Money Laundering ‘Grey’ List in Major Move – EUROP INFO
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EU Removes UAE and Gibraltar from Money Laundering ‘Grey’ List in Major Move – EUROP INFO
The European Union has announced its decision to remove the United Arab Emirates and Gibraltar from its money laundering “grey” list, signaling a significant shift in the bloc’s stance on financial compliance and regulatory oversight. This move, reported by the Financial Times, reflects the EU’s recognition of enhanced anti-money laundering measures implemented by both jurisdictions. The delisting is expected to ease regulatory pressures and fos…
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