The UAE is no longer a financial risk in Europe’s eyes, here is what that really means
Thursday, 10 July 2025 () After being grey-listed by FATF in 2022 and added to the EU’s high-risk list in 2023 due to AML/CFT shortcomings, the UAE undertook sweeping reforms led by top officials. These efforts led to its removal from both lists by 2024-2025. The delisting restores confidence, eases compliance burdens, and unlocks new opportunities for trade and investment, while highlighting the ongoing challenge of maintaining robust financial safeguards.
European Commissioner Maria L Albuquerque advocates for investing in savings with risk
In an interview with Euronews, Maria Luís Albuquerque, the European Commissioner for Financial Services and..
Credit: euronews (in English) Duration: 12:00Published