The UAE was removed from the FATF grey list in February 2024. “The EU’s decision to delist the UAE from its high-risk money ...

Static fraud prevention methods are no longer adequate. Fraud prevention must operate in a state of constant adaptation, ...

The European Union has removed the Philippines and seven other countries from its "high-risk" list for money laundering and ...

By bna Cairo Bureau The European Union added Lebanon and Algeria to its list of high-risk nations requiring increased ...

The European Union is moving to drop the United Arab Emirates from its list of countries flagged for having weak systems ...