United Arab Emirates on AML blacklist: ESMA draws consequences
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has withdrawn as required by EMIR the recognition…
France: Qatar – Bahrain – United Arab Emirates – Resumption of diplomatic relations
Paris, 19 April 2023 France welcomes the announcement that Qatar and Bahrain have resumed diplomatic...
EU anti-money laundering list: S&Ds want to add the United Arab Emirates
Brussels, 1 February 2021 Today, the European Parliament discusses the need for an urgent update...
EU Commissioner Urpilainen discusses cooperation with the United Arab Emirates
Brussels, 7 June 2022 Tomorrow, Commissioner for International Partnerships, Jutta Urpilainen, will travel to Abu...
FinCEN: FATF update on jurisdictions with AML/CFT/CPF deficiencies
March 10, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...
IMF Concludes 2021 Article IV Consultations with the United Arab Emirates
February 17, 2022 Washington, DC: On November 22, 2021, the Executive Board of the International Monetary...
Next Strategic Concept: NATO engages with partners
Last updated: 02 Feb. 2022 15:56 French On 31 January 2022, NATO hosted a workshop...
EU High Representative Borrell met with GCC Secretary General Al-Hajraf
Brussels, 17/01/2022 The High Representative and Vice President of the European Union Josep Borrell met...
EU Commission VP Schinas addresses migrant flights to Belarus in United Arab Emirates
Today, Vice-President for Promoting our European Way of Life, Margaritis Schinas, is in Dubai as part...
The EU’s stakes and options in a changing Gulf region – Blog post by EU High-Representative Borrell
30/09/2021 – 18:59 From the blog 30/09/2021 – HR/VP Blog – Today, I started a...