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UAE dropped from FATF s financial crime watch list

European Union lists the UAE as a high-risk country for money laundering and terrorist financing

South africaCity ofUnited kingdomUnited arab emiratesUnited statesNorth koreaNew yorkMarkus meinzerLos angelesKnight frankJonny bellAbu dhabiLexisnexis risk solutionsTax justice networkEuropean unionDubai commodities clearing corporation

West African Leaders Lift Sanctions on Niger Months After Coup

West African Leaders Lift Sanctions on Niger Months After Coup
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryBurkina fasoRuth olurounbiOmar tourayBola tinubuMohamed bazoumEcowas commissionEconomic communityWest african statesCommission president omar tourayWest africanPresident mohamedPresident bola tinubuNiger misses three bond paymentsSanctions erode financesWest africa

ECOWAS stringent sanctions imposed on Niger lifted

In an emergency summit of heads of state in Abuja, the chief of the ECOWAS Commission announces the immediate cessation of measures against Niger.

Burkina fasoAbuja federal capital territoryOmar alieu tourayAhmed tinubuMohamed bazoumEconomic community of west african statesAlliance of sahel statesAlliance of the sahel statesWest africanEconomic communityWest african statesPresident bola ahmed tinubuSahel statesPresident mohamed

FATF Removes UAE From Grey List After Nearly 2 Years

FATF Removes UAE From Grey List After Nearly 2 Years
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

United arab emiratesZayed al nahyanJohn kartonchikFinancial action task forceForeign affairsPresident mohamed

Borders now open as ECOWAS lifts sanctions on Niger, Mali, Burkina Faso — Daily Nigerian

Borders now open as ECOWAS lifts sanctions on Niger, Mali, Burkina Faso — Daily Nigerian
dailynigerian.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailynigerian.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryGreater accraBurkina fasoRepublic of guineaMohamed bazoumOmar tourayCentral bankMultinational joint taskPresident mohamedPresident omar tourayExtraordinary sessionPresident bazoumMultinational joint task forcePresident alpha cond