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

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 ...

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

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

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a device. Personalised advertising and content, advertising and content ...

The law's tiered system means EU authorities will conduct compliance checks on 9 per cent of companies exporting from high-risk countries, compared to just 3 per cent from standard-risk nations ...

Four countries will face the strictest import checks under the EU's groundbreaking anti-deforestation law. Belarus, Myanmar, North Korea, and Russia have been designated as "high risk" for ...

There’s been much talk about country benchmarking for the upcoming European Union Deforestation Regulation (EUDR), and for good reason. A country’s classification as high, standard or low risk could ...

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.

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.

“The law was created to address risks in EU imports - classifying only 0.07 per cent of imports as high risk undermines its very purpose,” said Earthsight’s director, Sam Lawson. In response to a ...

and have been authorized to remain in the U.S. without risk of deportation due to dangerous conditions in their homeland. Homeland Security Secretary Kristi Noem “vacated” a renewal of their status — ...