International Relations Archives - Page 19 of 22 - Unforgettable Trips to the UAE | Best Travel Experiences in the Arabian Emirates

Culture

Is the UAE a western country?

hajj

November 27, 2025 4 min read

Is the UAE a Western Country? The United Arab Emirates (UAE) is not considered a Western country. It is located in the Middle East, on the Arabian Peninsula, and is…

Finance

What countries are not part of the FATF?

hajj

November 26, 2025 4 min read

Countries that are not part of the Financial Action Task Force (FATF) are primarily those that have not sought membership or do not meet the criteria for inclusion. The FATF,…

Business

Which countries are on the FATF list?

hajj

November 26, 2025 4 min read

The Financial Action Task Force (FATF) maintains a list of countries identified as having deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) measures. This list is crucial for…

Business

Is Ukraine a FATF country?

hajj

November 26, 2025 4 min read

Is Ukraine a FATF Country? Ukraine is not currently a member of the Financial Action Task Force (FATF), but it is actively involved in working with FATF and its regional…

Current Events

Which 5 countries are subject to sanctions?

hajj

November 26, 2025 4 min read

Sanctions are a powerful tool used by countries and international organizations to influence the behavior of other nations. As of 2023, several countries are subject to sanctions due to various…

Finance

What are the high-risk countries as per FATF?

hajj

November 26, 2025 4 min read

High-risk countries, as designated by the Financial Action Task Force (FATF), are those identified as having significant deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) systems. These countries…

International Relations

Is Ukraine considered a corrupt country?

hajj

November 26, 2025 4 min read

Ukraine has long been perceived as a corrupt country, but recent efforts have been made to address this issue. With ongoing reforms and international support, Ukraine is working to combat…

Economy

Why is Ukraine a high risk country?

hajj

November 26, 2025 4 min read

Ukraine is considered a high-risk country due to ongoing geopolitical tensions, economic instability, and internal conflicts, particularly related to the Russian annexation of Crimea and the conflict in Eastern Ukraine….

Business

Which countries remain in the FATF grey list?

hajj

November 26, 2025 4 min read

The Financial Action Task Force (FATF) maintains a "grey list" of countries that have deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) measures but are committed to addressing…

Business

Is the UAE removed from FATF?

hajj

November 26, 2025 4 min read

The United Arab Emirates (UAE) has been removed from the Financial Action Task Force (FATF) "grey list," signaling significant progress in its efforts to combat money laundering and terrorist financing….