EU to Remove UAE and Gibraltar From Money Laundering ‘Grey’ List
- The UAE has been removed from the European Commission's updated list of "high-risk third countries" for money laundering and terrorist financing.
- The European Commission also removed Gibraltar, Barbados, Jamaica, Panama, the Philippines, Senegal, and Uganda from this list.
- Ahmed bin Ali Al Sayegh stated that this decision shows the UAE's commitment to combating financial crime.
- The EU added Lebanon and nine other jurisdictions to the list of countries under extra monitoring for money laundering controls.
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UAE welcomes removal from EU list of high-risk third countries for AML/CFT
The UAE remains a reliable and strategic partner to the EU, a statement said
·Dubai, United Arab Emirates
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Leaning Left1Leaning Right2Center2Last UpdatedBias Distribution40% Center, 40% Right
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- 40% of the sources are Center, 40% of the sources lean Right
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C 40%
R 40%
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