UAE welcomes removal from EU financial crime watchlist

Wednesday, 9 July 2025 16:20

By ARN News Staff

The UAE has welcomed its removal from the European Union’s list of high-risk third countries for money laundering and terrorist financing.

In a statement, Minister of State, Ahmed bin Ali Al Sayegh called the move a clear and independent recognition of the UAE’s strong commitment to combating financial crime and upholding international standards.

He said the UAE remains a trusted global financial hub and a reliable partner to the EU, with anti-money laundering and counter-terror financing systems that are not only robust, but future-ready.

The minister also emphasised that the UAE looks forward to strengthening its partnership with the European Union—highlighting shared goals of economic growth, security and closer cooperation.

#UAE welcomes removal from EU list of high-risk third countries for AML/CFT #WamNews https://t.co/OJpHm7DPUb pic.twitter.com/eQkCVLrNmD
— WAM English (@WAMNEWS_ENG) July 9, 2025

More from Business

Apple settles lawsuit over late Siri AI features for $250 million

Apple has settled for $250 million on Tuesday in a shareholder lawsuit brought after the company delayed artificial-intelligence upgrades to its Siri voice assistant.
UAE plans to establish global defence manufacturing hub

The UAE is planning to establish a global defence manufacturing hub in partnership with South Korea’s LIG Defense and Aerospace.
UAE signs contract to purchase C-390 Millennium aircraft for air force

His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, and Chairman of the Presidential Court, has witnessed the signing of a contract to purchase C-390 Millennium aircraft for the UAE air force.
'Make it in the Emirates' sees strong local, international turnout

His Highness Sheikh Mansour bin Zayed Al Nahyan, UAE Vice President, Deputy Prime Minister and Chairman of the Presidential Court, attended the opening of the fifth edition of 'Make it in the Emirates' on Monday.
Parkin partners with Emaar to stop parking violations

Parkin has signed a multi-year agreement with Emaar Mall Management to ensure slots allotted for People of Determination (PoD) across retail outlets is not misused.

News

UAE President marks Armed Forces unification anniversary with message of strength, unity
In a statement marking the 50th anniversary of the unification of the UAE Armed Forces, President His Highness Sheikh Mohamed bin Zayed Al Nahyan said the nation’s strength lies in its military, the unity of its society and the resilience of its development model.
H.H. Sheikh Mohammed hails UAE Armed Forces’ sacrifices and dedication
His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has marked the 50th anniversary of the unification of the UAE Armed Forces with a statement praising their role, sacrifices and five decades of service in defending the nation and upholding its pride.
More world leaders condemn Iranian attacks in calls with UAE President
Leaders from Jordan, Kurdistan region of Iraq and Israel have condemned the Iranian attacks on the UAE during phone calls with President His Highness Sheikh Mohamed bin Zayed Al Nahyan.

UAE welcomes removal from EU financial crime watchlist

More from Business

News

Our Shows

Quick Links

Listen on the Go

UAE welcomes removal from EU financial crime watchlist

Share

More from Business

News

Our Shows

Quick Links

Listen on the Go