The European Parliament has approved the removal of the United Arab Emirates and Gibraltar from its “grey” list identifying countries with AML and counter‑terrorist financing deficiencies. The move, part of a broader update, also saw Barbados, Jamaica, Panama, the Philippines, Senegal, and Uganda delisted . Highlights: Implications:Businesses in the UAE and Gibraltar can anticipate lower…
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 ….
Trump-Xi Call Fails to Resolve Looming Critical Mineral Shortage A recent phone call between U.S. President Donald Trump and Chinese President Xi Jinping aimed to ease trade tensions and address the ongoing critical mineral shortage. While both leaders agreed to resume trade talks, the conversation did not yield concrete solutions to the pressing issue of…
