Tag: FATF grey list

The UAE is no longer a financial risk in Europe’s eyes, here is what that really means | World News

In July 2025, the EU Parliament delisted the UAE from its high-risk

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Owaisi Shames Pakistan In Bahrain, Seeks FATF Grey List Return

Donald Trump Bans Harvard University from Enrolling Foreign Students: Indians Face Uncertain

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Asaduddin Owaisi calls Pakistan a ‘failed nation’, asks Centre to put it under FATF grey list for ‘sponsoring terrorism’

AIMIM president Asaduddin Owaisi continued to level attacks against Pakistan, calling it

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