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.
At least 15 killed in targeted attack on Jewish Australians, police say
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