International Relations Archives - Page 18 of 57 - Unforgettable Trips to the UAE | Best Travel Experiences in the Arabian Emirates

Business

What countries are sanctioned in the UAE?

hajj

December 5, 2025 4 min read

The United Arab Emirates (UAE) imposes sanctions on certain countries in alignment with international standards and its foreign policy objectives. These sanctions typically target nations involved in activities that threaten…

Business

Which country has been dropped from the FATF Financial Crime Watch List?

hajj

December 5, 2025 4 min read

The Financial Action Task Force (FATF), an intergovernmental organization, plays a crucial role in combating money laundering and terrorist financing. Countries are placed on the FATF watch list if they…

Business

Which jurisdiction no longer subject to increased monitoring by the FATF?

hajj

December 5, 2025 4 min read

In October 2023, the Financial Action Task Force (FATF) announced that Nigeria was no longer subject to increased monitoring, commonly referred to as the FATF "grey list." This decision reflects…

Economics

Is Switzerland a member of the World Bank?

hajj

December 5, 2025 4 min read

Switzerland is indeed a member of the World Bank, having joined this international financial institution in 1992. As a member, Switzerland plays a role in supporting global economic development, poverty…

Economics

Why is Cuba not part of the World Bank?

hajj

December 5, 2025 4 min read

Cuba is not part of the World Bank due to political and economic reasons that have shaped its international relationships. Since the Cuban Revolution in 1959, Cuba has maintained a…

Economics

Which 7 countries are not part of the IMF?

hajj

December 5, 2025 4 min read

To address the question of which countries are not part of the International Monetary Fund (IMF), it’s important to note that the IMF is a global organization with nearly universal…

Business

Is the UAE removed from the GREY list?

hajj

December 5, 2025 4 min read

The United Arab Emirates (UAE) has successfully been removed from the GREY list of the Financial Action Task Force (FATF). This significant development reflects the UAE’s commitment to enhancing its…

Business

Which countries are in the FATF blacklist?

hajj

December 5, 2025 4 min read

The Financial Action Task Force (FATF) maintains a list of countries that have significant deficiencies in their efforts to combat money laundering and terrorist financing. As of the latest update,…

Business

Is Nigeria on the FATF list?

hajj

December 5, 2025 4 min read

Is Nigeria on the FATF List? Nigeria is not currently on the Financial Action Task Force (FATF) list of countries with strategic deficiencies in their anti-money laundering and counter-terrorism financing…

Business

Is Nigeria a blacklisted country?

hajj

December 5, 2025 4 min read

Is Nigeria a blacklisted country? As of October 2023, Nigeria is not universally blacklisted, but it has faced sanctions and restrictions from certain countries and organizations due to issues like…