The European Union has announced its decision to remove the United Arab Emirates and Gibraltar from its money laundering “grey” list, signaling a significant shift in the bloc’s stance on financial compliance and regulatory oversight. This move, reported by the Financial Times, reflects the EU’s recognition of enhanced anti-money laundering measures implemented by both jurisdictions. The delisting is expected to ease regulatory pressures and foster closer economic ties with the EU, while also underscoring the bloc’s ongoing efforts to strengthen the global fight against financial crime.
EU Ends UAE and Gibraltar Money Laundering Grey List Status Amid Regulatory Improvements
The European Union has officially removed the United Arab Emirates and Gibraltar from its money laundering “grey” list, recognizing significant regulatory advancements made by both jurisdictions. This move reflects extensive reforms aimed at strengthening anti-money laundering (AML) frameworks,…
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Author : William Green
Publish date : 2025-09-16 10:11:00
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