This policy brief objects to the European Commission’s Delegated Regulation removing the United Arab Emirates from EU’s list of high-risk third countries. It outlines Transparency International EU’s concerns with respect to the risks that the persistent weaknesses in the UAE’s AML/CFT regime continue to pose to the EU’s financial system.

TI EU policy brief on EU delisting of UAE
This policy brief objects to the European Commission’s Delegated Regulation removing the United Arab Emirates from EU’s list of...