By AML Intelligence Correspondents THERE is little chance of the UAE and Gibraltar coming off the Europe’s “high risk countries” watchlist before September. A strong majority of 490 MEPs this week voted to block the removal of both jurisdictions (Gibraltar is a British overseas territory) from the list, along with Barbados, Panama and Uganda. The…
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NEWS: UAE, Gibraltar set to remain on EU’s ‘high risk’ watchlist until September at earliest
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