International Relations Archives - Page 50 of 57 - Unforgettable Trips to the UAE | Best Travel Experiences in the Arabian Emirates

Business

Which countries have been removed according to FATF jurisdictions under increased monitoring below?

hajj

November 28, 2025 4 min read

Certainly! Here is a comprehensive, search-optimized answer in Markdown format: Which countries have been removed from FATF jurisdictions under increased monitoring? The Financial Action Task Force (FATF) periodically reviews and…

Finance

What countries are not members of the FATF?

hajj

November 28, 2025 4 min read

What countries are not members of the FATF? The Financial Action Task Force (FATF) is an intergovernmental organization that sets international standards to combat money laundering, terrorist financing, and other…

Finance

Which countries are in the grey list of FATF?

hajj

November 28, 2025 4 min read

Countries on the FATF Grey List in 2025 The Financial Action Task Force (FATF) grey list includes countries that are under increased monitoring due to deficiencies in their anti-money laundering…

Finance

Which countries were removed from the FATF grey list?

hajj

November 28, 2025 4 min read

In October 2023, the Financial Action Task Force (FATF) removed Albania and Jordan from its grey list, a significant development in their fight against money laundering and terrorist financing. This…

Economy

Which country was removed from the grey list?

hajj

November 28, 2025 4 min read

Which Country Was Removed from the Grey List? As of October 2023, Pakistan was removed from the Financial Action Task Force (FATF) grey list. This significant development comes after the…

International Relations

What is the threat level in the UAE?

hajj

November 28, 2025 4 min read

The threat level in the UAE is generally considered low, with the country being one of the safest in the Middle East due to its stable political environment and effective…

Business

Is the UAE on the EU blacklist?

hajj

November 28, 2025 4 min read

Is the UAE on the EU Blacklist? Understanding the Implications The United Arab Emirates (UAE) is currently not on the EU blacklist of non-cooperative tax jurisdictions as of the latest…

Business

Is UAE in FATF grey list?

hajj

November 28, 2025 4 min read

Is the UAE in the FATF Grey List? The United Arab Emirates (UAE) was placed on the Financial Action Task Force (FATF) grey list in March 2022 due to concerns…

History

Has the Middle East ever been stable?

hajj

November 27, 2025 5 min read

Has the Middle East ever been stable? The Middle East has experienced periods of stability throughout its history, but these have often been interspersed with conflict. Factors such as diverse…

International Relations

Which nationalities are not allowed to enter the UAE?

hajj

November 27, 2025 4 min read

The United Arab Emirates (UAE) has specific visa policies that determine which nationalities can enter the country. These policies can change based on diplomatic relations and international events. As of…