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EU Removes UAE From 'High-Risk' Money-Laundering List

The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering "high-risk" list but added Monaco alongside nine other jurisdictions.

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Jun 11, 2025 - 01:30
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EU Removes UAE From 'High-Risk' Money-Laundering List
The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering "high-risk" list but added Monaco alongside nine other jurisdictions.
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