Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Banking, CFT, Compliance, EU/Europe, Financial Crime, Financial Services, News, Regulatory, Sanctions, UAE

NEWS: UAE, Gibraltar set to remain on EU’s ‘high risk’ watchlist until September at earliest

By AML Intelligence Correspondents THERE is little chance of the UAE and Gibraltar coming off the Europe’s “high risk countries” watchlist before September. A strong majority of 490 MEPs this week voted to block the removal of both jurisdictions (Gibraltar is a British overseas territory) from the list, along with Barbados, Panama and Uganda. The…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!