The European Union has removed the United Arab Emirates from its money laundering high-risk list, recognizing the country's ...

BRUSSELS ― The European Union has added Monaco to a list of countries it considers at high risk of money laundering and ...

Barbados has been removed from the European Union’s (EU) controversial blacklist. The European Commission announced the ...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

The European Commission said it added Algeria, Angola, Côte d'Ivoire, Kenya, Laos, Lebanon, Namibia, Nepal and Venezuela, ...

The country's stunning capital is believed to be the highest capital city in Europe, sitting 1,023 metres above sea level.

In Andorra and Liechtenstein, abortion is still banned. In Monaco, it is illegal to perform an abortion. San Marino is an exception: in 2022 abortion was finally legalised. From the seaside ...

THE European Commission has removed the Philippines from its list of “high-risk jurisdictions” when it comes to anti‑money laundering and countering the financing of terrorism (AML/CFT). The European ...

THE PHILIPPINES has been removed from the European Commission’s (EC) list of “high-risk” countries for anti‑money laundering and countering the financing of terrorism (AML/CFT) following its exit from ...