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

Summary by NDTV
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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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.

·India
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NDTV broke the news in India on Tuesday, June 10, 2025.
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