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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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amlintelligence.com broke the news in on Wednesday, July 9, 2025.
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