International Relations Archives - Page 3 of 21 - Unforgettable Trips to the UAE | Best Travel Experiences in the Arabian Emirates

Business

What are high-risk third countries?

hajj

November 30, 2025 4 min read

High-risk third countries are nations identified by regulatory bodies as having strategic deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. These countries pose significant threats to the…

Business

What countries are low risk for money laundering?

hajj

November 30, 2025 4 min read

Money laundering is a serious global issue, but some countries have implemented robust measures to minimize its risks. These low-risk countries for money laundering typically have strong regulatory frameworks, effective…

Business

Is Russia in the FATF grey list?

hajj

November 30, 2025 4 min read

Is Russia in the FATF Grey List? Russia is currently on the Financial Action Task Force (FATF) grey list, which signals increased monitoring due to strategic deficiencies in combating money…

Business

What are the high-risk sanctioned countries?

hajj

November 30, 2025 3 min read

High-risk sanctioned countries are those subject to international sanctions due to activities that threaten global security, such as terrorism, nuclear proliferation, or human rights violations. Understanding these countries is crucial…

International Relations

Which countries are sanctioned by the EU?

hajj

November 30, 2025 4 min read

The European Union (EU) imposes sanctions as a foreign policy tool to promote peace, security, and human rights. These sanctions can include trade restrictions, asset freezes, and travel bans. As…

Economics

Which countries have sanctions against Russia?

hajj

November 30, 2025 4 min read

Russia has faced sanctions from numerous countries due to political and military actions, particularly following the annexation of Crimea in 2014 and the invasion of Ukraine in 2022. These sanctions…

International Relations

What countries are on the UN sanction list?

hajj

November 30, 2025 4 min read

The United Nations sanctions are international measures imposed by the UN Security Council to maintain or restore international peace and security. These sanctions can target countries, entities, or individuals involved…

International Relations

What countries are currently sanctioned?

hajj

November 30, 2025 4 min read

Countries around the world may face sanctions for a variety of reasons, including political actions, human rights violations, or threats to international security. As of now, countries like North Korea,…

Economics

What countries are most heavily sanctioned?

hajj

November 30, 2025 4 min read

Sanctions are a powerful tool used by countries and international bodies to influence the behavior of nations, often targeting economic or political actions deemed unacceptable. Countries most heavily sanctioned include…

International Relations

What countries are subject to UN sanctions?

hajj

November 30, 2025 4 min read

The United Nations sanctions are measures imposed by the UN Security Council to maintain or restore international peace and security. These sanctions can target entire countries or specific entities and…