International Affairs Archives - Page 5 of 6 - Unforgettable Trips to the UAE | Best Travel Experiences in the Arabian Emirates

Finance

What happens if I take a personal loan and leave the country?

hajj

December 1, 2025 4 min read

Taking a personal loan and leaving the country involves several legal and financial implications that can affect you significantly. It’s crucial to understand these consequences before making such a decision….

International Affairs

Who is the Syrian opposition?

hajj

November 30, 2025 5 min read

The Syrian opposition refers to a diverse array of political groups, organizations, and individuals who oppose the government of Syrian President Bashar al-Assad. This opposition is not monolithic; it includes…

International Affairs

Do you get Saudi citizenship if you marry a Saudi woman?

hajj

November 30, 2025 4 min read

If you marry a Saudi woman, obtaining Saudi citizenship is not guaranteed. Saudi Arabia’s nationality laws are strict, and marrying a Saudi citizen does not automatically grant citizenship to foreign…

Business

Which country was removed from the FATF GREY list?

hajj

November 30, 2025 4 min read

In October 2023, Nigeria was removed from the Financial Action Task Force (FATF) grey list. The FATF grey list includes countries that have strategic deficiencies in their regimes to counter…

Business

What are high-risk countries for money laundering?

hajj

November 30, 2025 4 min read

High-risk countries for money laundering are those with weak regulatory environments, inadequate financial controls, and high levels of corruption. These factors make them susceptible to financial crimes, including money laundering….

Business

What are the high-risk countries for AML?

hajj

November 30, 2025 5 min read

What are the High-Risk Countries for AML? High-risk countries for Anti-Money Laundering (AML) are those identified by international bodies like the Financial Action Task Force (FATF) as having strategic deficiencies…

Government

What is the government like in Ukraine?

hajj

November 30, 2025 4 min read

Ukraine’s government is a unitary republic with a parliamentary-presidential system. It is characterized by a separation of powers among the executive, legislative, and judicial branches, ensuring a democratic framework for…

International Affairs

What countries are level 3 threats?

hajj

November 30, 2025 4 min read

What countries are considered Level 3 threats? Understanding the global landscape of travel advisories is crucial for ensuring personal safety during international trips. The U.S. Department of State issues travel…

Business

Which jurisdictions are no longer subject to increased monitoring by the FATF?

hajj

November 30, 2025 4 min read

The Financial Action Task Force (FATF) is a global watchdog that monitors jurisdictions to ensure they adhere to international standards for combating money laundering and terrorist financing. As of the…

Business

Is UAE law similar to UK law?

hajj

November 29, 2025 4 min read

Is UAE Law Similar to UK Law? Understanding the differences and similarities between UAE law and UK law is crucial for businesses and individuals operating in both regions. While both…