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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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Stratfor

Center

EU, UAE: EU To Remove UAE From Money Laundering 'Grey List'

EU lawmakers voted to remove the United Arab Emirates and seven other countries from the European Union's money laundering "grey list," the Financial Times reported on July 9.

2 hours ago

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Bloomberg

Lean Left

UAE Makes Stride Toward Removal From EU’s Dirty Money Risk List

The United Arab Emirates is set to exit the European Union’s “black list” of countries with deficient controls over illicit money flows, after the bloc’s lawmakers approved a revision to the ledger.

14 hours ago·United States

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Financial Times

Center

EU to remove UAE and Gibraltar from money laundering ‘grey’ list

Gulf state had raised the issue in trade talks with Brussels

15 hours ago·London, United Kingdom

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Khaleej Times

Lean Right

UAE welcomes removal from EU's 'high-risk' money-laundering list

Last month, the EU had announced the removal of the UAE from its updated money-laundering "high-risk" list, but added Lebanon, alongside nine other jurisdictions

15 hours ago·Dubai, United Arab Emirates

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