European Parliament Political Groups Oppose Removal of the UAE from Anti-Money Laundering List of High-Risk Third Countries
Major political groups of the European Parliament have drafted a motion for a resolution rejecting the European Commission's proposal to remove the United Arab Emirates (UAE) from the list of high-risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes As previously reported, the European Commission published a…
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