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Still, the final hurdle remains. Gibraltar’s removal is contingent on approval by the European Parliament, which previously ...
Introduction The last few months have been marked by aggressive measures by numerous governments that aim to further restrict ...
Arabian Gulf Business Insight on MSN6d
EU plans to remove UAE from money laundering watchlist
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 ...
For Venezuelans in the United States, a new White House proclamation has reopened old wounds and deepened fears that exile in the U.S., once a certain path to safety, will now mean permanent ...
The U.S. and allies are ramping up investments in Kurdistan and the south to counter Chinese, Russian, and Iranian ties ...
“Delaying action or relying on international carbon credits would risk missing vital opportunities to modernise the EU’s economy, create quality jobs, and reinforce Europe’s position in ...
Yami Virgin explores the legal battle over birthright citizenship and the end of Temporary Protective Status for Venezuelans. Immigration attorney Héctor Quiroga joins us in San Antonio to break ...
allowing it to end the Biden-era humanitarian parole program that granted temporary legal status to migrants from Cuba, Haiti, Nicaragua, and Venezuela. The decision potentially paves the way for ...
apply for asylum or some other more permanent status. The Cuba, Haiti, Nicaragua and Venezuela parole program, known as the CHNV program, is similar to programs created in the wake of the Russian ...