International Relations

History

When did the 7 emirates unite?

hajj
December 17, 2025 4 min read

When did the 7 emirates unite? The seven emirates of the United Arab Emirates (UAE) united on December 2, 1971. This historic event marked the formal establishment of the UAE…

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Finance

Is Russia a high-risk third country?

hajj
December 16, 2025 4 min read

Russia’s designation as a high-risk third country is a topic of significant interest and concern, especially in the context of global politics and international relations. This classification often relates to…

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Business

What is a high-risk 3rd country?

hajj
December 16, 2025 4 min read

A high-risk third country refers to a nation identified by international regulatory bodies as having strategic deficiencies in its anti-money laundering (AML) and counter-terrorist financing (CTF) regimes. These countries are…

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Business

Is the UAE a high risk country FATF?

hajj
December 16, 2025 4 min read

The United Arab Emirates (UAE) is currently considered a high-risk country by the Financial Action Task Force (FATF) due to concerns about money laundering and terrorist financing. This designation, often…

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Business

Is the UAE blacklisted by the EU?

hajj
December 16, 2025 4 min read

Is the UAE Blacklisted by the EU? The UAE is not currently on the European Union’s blacklist for non-cooperative tax jurisdictions. The EU regularly updates its list based on compliance…

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