International Relations Archives - Page 14 of 22 - Unforgettable Trips to the UAE | Best Travel Experiences in the Arabian Emirates

Finance

Which country is removed from FATF?

hajj

November 28, 2025 5 min read

The Financial Action Task Force (FATF) is an international body that sets standards for combating money laundering and terrorism financing. Countries are added or removed from its lists based on…

Finance

What countries are on the FATF list?

hajj

November 28, 2025 5 min read

What countries are on the FATF list? The Financial Action Task Force (FATF) maintains two lists to monitor countries’ efforts in combating money laundering and terrorist financing: the grey list…

Business

What are high risk countries for AML?

hajj

November 28, 2025 3 min read

Understanding which countries are considered high risk for anti-money laundering (AML) is crucial for businesses and individuals involved in international financial transactions. High-risk countries often have weaker regulatory frameworks, which…

Business

Is Russia high-risk in AML?

hajj

November 28, 2025 4 min read

Is Russia High-Risk in AML? Russia is considered a high-risk country for anti-money laundering (AML) due to several factors, including its financial system vulnerabilities, regulatory challenges, and geopolitical issues. Understanding…

Business

Which countries are high risk for sanctions?

hajj

November 28, 2025 4 min read

Countries can be considered high risk for sanctions due to various geopolitical, economic, and human rights issues. Sanctions are typically imposed by international bodies or individual countries to influence behavior,…

Business

What are the six sanctioned countries?

hajj

November 28, 2025 5 min read

What are the six sanctioned countries? Understanding international sanctions is crucial for businesses and individuals engaging in global transactions. Sanctions are often imposed by countries or international bodies to influence…

Economics

What countries are currently subject to sanctions?

hajj

November 28, 2025 4 min read

Sanctions are powerful tools used by countries and international bodies to influence the behavior of other nations. As of now, several countries are subject to various forms of sanctions due…

Finance

What are the 5 sanctioned countries?

hajj

November 28, 2025 4 min read

What are the 5 Sanctioned Countries? Economic sanctions are powerful diplomatic tools used by countries or international organizations to influence or punish other nations. As of the latest updates, the…

Finance

Which countries are currently in the FATF blacklist?

hajj

November 28, 2025 4 min read

The Financial Action Task Force (FATF) blacklist is a list of countries identified as non-cooperative in the fight against money laundering and terrorist financing. As of the latest update, the…

Business

What is FATF high-risk?

hajj

November 28, 2025 4 min read

What is FATF High-Risk? The Financial Action Task Force (FATF) high-risk designation refers to countries identified as having strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks….