TI EU policy brief on EU delisting of UAE

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...
Author: Anna Terrone Type: Policy Position Date: 23 June 2025

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.

About the author
Anna Terrone Policy Officer - Illicit Financial Flows