EU said to remove UAE from money laundering list

breakingthenews.net/Article/EU-said-to-remove-UAE-from-money-laundering-list/64239585

The European Commission is set to delist the United Arab Emirates from the register of high-risk third countries for money laundering and terrorist financing, Euractiv reported on Thursday.This is the...

This story appeared on breakingthenews.net, 2025-06-05 14:59:00.
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