EU Drops UAE and Gibraltar from Money‑Laundering Grey List—Trade and Compliance Gains Loom
The European Union has struck the UAE and Gibraltar from its AML grey list after FATF delisted them in 2024 . The vote, completed this week, eases financial scrutiny and enhances credibility for both jurisdictions. Key Highlights: Further shuffled: eight other countries also left the list, while ten new ones—like Monaco and Kenya—were added ….
