UAE: EU Removes From Money Laundering List
- the European Commission has updated its list of jurisdictions with strategic deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CFT) regimes.
- While the UAE and seven other countries were delisted, 10 others, including Lebanon, now face increased scrutiny.
- The EU Commission stated it carefully weighed concerns and conducted a technical assessment based on criteria, incorporating data from the Financial Action Task Force (FATF), dialogues, and on-site...
The united Arab Emirates (UAE) has been removed from the EU’s high-risk money laundering list, a notable shift in international finance. This decision, which impacts global transactions, sees the UAE join seven other countries delisted from the EU’s AML watchlist. Conversely,ten nations,including Lebanon,now face heightened scrutiny,demanding increased vigilance from EU entities in their financial dealings. the European Commission, following a technical assessment based on FATF data and on-site visits, made these crucial changes to protect the EU’s financial system. News Directory 3 offers insights into this ongoing evolution. Discover what’s next as the EU continues to update its list, aligning with international standards.
EU Removes UAE From Money Laundering Watchlist
Updated June 11, 2025
the European Commission has updated its list of jurisdictions with strategic deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CFT) regimes. In a move impacting international finance, the United Arab Emirates (UAE) was removed from the EU’s high-risk money laundering list.
While the UAE and seven other countries were delisted, 10 others, including Lebanon, now face increased scrutiny. The EU’s AML framework requires entities to exercise greater vigilance when conducting transactions involving these listed nations. This measure aims to safeguard the EU financial system from illicit financial flows.
The EU Commission stated it carefully weighed concerns and conducted a technical assessment based on criteria, incorporating data from the Financial Action Task Force (FATF), dialogues, and on-site visits.
The delisted jurisdictions are Barbados, gibraltar, Jamaica, Panama, Philippines, Senegal, Uganda, and the UAE. The newly added jurisdictions include Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela.
What’s next
The european commission is expected to continue monitoring listed jurisdictions and updating the list regularly,as mandated by the 4th Anti-Money Laundering Directive. This ongoing process ensures alignment with global standards in combating money laundering and terrorism financing.