EU to Remove UAE and Gibraltar From Money Laundering ‘Grey’ List
- The UAE has been removed from the European Commission's updated list of "high-risk third countries" for money laundering and terrorist financing.
- The European Commission also removed Gibraltar, Barbados, Jamaica, Panama, the Philippines, Senegal, and Uganda from this list.
- Ahmed bin Ali Al Sayegh stated that this decision shows the UAE's commitment to combating financial crime.
- The EU added Lebanon and nine other jurisdictions to the list of countries under extra monitoring for money laundering controls.
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The new European "grey list" has been the subject of intense diplomatic-economic negotiations until the last minute.
·Paris, France
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Total News Sources19
Leaning Left2Leaning Right2Center3Last UpdatedBias Distribution43% Center
Bias Distribution
- 43% of the sources are Center
43% Center
L 29%
C 43%
R 29%
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