Still, the final hurdle remains. Gibraltar’s removal is contingent on approval by the European Parliament, which previously ...

The European Commission on Tuesday included Monaco in its updated list of high-risk jurisdictions presenting strategic ...

On Tuesday, the Central Bank announced a penalty of Dh12.3 million against six money exchange houses for breaches of the ...

The European Union (EU) on Tuesday removed the UAE from its list of “high-risk” countries for money laundering, enhancing the country’s status as ... and Venezuela were added to the list.

LONDON, May 20 (Reuters) - Britain's pursuit of trade deals with the European Union and United States ... supply chains to ringfence high-risk sectors, including defence and AI.

Analysis-With US and EU Deals, Britain Embarks on High-Risk Balancing Act By Kate Holton ... and that it had also accepted a satellite status that would likely be anathema to Brussels.

Trump officials asked the justices to lift a lower-court order that barred the administration from ending TPS for Venezuelans ...

The European Union (EU) plans to remove the UAE from its list of high-risk countries for money laundering, a move that could ease compliance burdens for investors and banks operating in the Gulf state ...

LONDON - Britain's pursuit of trade deals with the European Union and United States ... already restructuring supply chains to ringfence high-risk sectors, including defence and AI.

Most rejections by European countries and the US are based on ‘reasonable doubts about the visa applicants’ intention to ...