EU removes UAE from 'high-risk' money-laundering list, adds Monaco
- Posted on June 10, 2025
- By Le Monde
- 2 Views
EU removes UAE from 'high-risk' money-laundering list, adds Monaco
The European Commission said it added Algeria, Angola, Côte d'Ivoire, Kenya, Laos, Lebanon, Namibia, Nepal and Venezuela, along with Monaco, to the list of countries subject to extra monitoring of their money laundering controls.
