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A service for banking industry professionals · Thursday, June 12, 2025 · 821,621,433 Articles · 3+ Million Readers
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Ivory Coast Money Laundering Newswire

  • Published on 11:23 GMT

    Ruto Responds After EU Warning on Money Laundering in Kenya

    President William Ruto has pledged additional budgetary allocation to the investigating and prosecution agencies to fight money laundering. Speaking during the closing ceremony of the Commonwealth Heads of Prosecuting Agencies Conference in Mombasa on …

    Source: Kenyans.co.ke - Neutral
  • Published on 11:01 GMT

    European Commission Adds Algeria to High-Risk Money Laundering List

    The European Commission has classified Algeria as a high-risk country for money laundering, following recommendations from the Financial Action Task Force (FATF). The move was announced in early June 2025 and includes other nations like Lebanon and Kenya. …

    Source: Algeria News Gate - Pro-Government
  • Published on 07:32 GMT

    EU flags Kenya for money laundering, terrorism financing

    Kenyan currency in notes. [Wilberforce Okwiri, Standard] Kenya has been added to the list of countries with high risk for money laundering and terror financing by the European Union. In a statement, the EU noted that the move is important in protecting its …

    Source: The Standard - Indeterminate
  • Published on 01:07 GMT

    Philippines removed from EU ‘high-risk’ money laundering list

    The European Union has removed the Philippines and seven other countries from its “high-risk” list for money laundering and terrorism financing, the bloc said Wednesday. The delisted countries also include Barbados, Gibraltar, Jamaica, Panama, Senegal, …

    Source: Manila Standard - Pro-Government
  • Published on Jun 11, 2025

    European Commission removes PHL from ‘high-risk’ money laundering list

    THE PHILIPPINES has been removed from the European Commission’s (EC) list of “high-risk” countries for anti‑money laundering and countering the financing of terrorism (AML/CFT) following its exit from global watchdog Financial Action Task Force’s (FATF …

    Source: Business World - Neutral
  • Published on Jun 11, 2025

    EU to Remove UAE from Money Laundering Watchlist

    Free Newsletter Get the hottest Fintech Middle East News once a month in your Inbox The European Union (EU) is set to remove the UAE from its list of high-risk countries for money laundering, a move the Gulf nation has long been advocating for. According …

    Source: Fintech News Middle East - Neutral
  • Published on Jun 11, 2025

    EU adds Lebanon to 'high-risk' money-laundering list

    by Naharnet Newsdesk 10 June 2025, 21:15 The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering "high-risk" list but added Lebanon alongside nine other jurisdictions. The European Commission said it added …

    Source: Naharnet - Neutral
  • Published on Jun 10, 2025

    EU Delists UAE, Adds Monaco to Money Laundering Risk List

    The European Union (EU) revealed on Tuesday that it has excluded the United Arab Emirates from its list of “high-risk” countries related to money laundering, while simultaneously adding Monaco and nine other jurisdictions. The European Commission announced …

    Source: News Central TV - Indeterminate
  • Published on Jun 10, 2025

    EU moves to delist UAE from money laundering risk list

    The European Union plans to remove the United Arab Emirates from its list of high-risk countries for money laundering, a move the Gulf nation has been actively advocating for. The European Commission, the bloc’s executive arm, took the UAE off its list of …

    Source: News.Az - Pro-Government
  • Published on Jun 10, 2025

    Algeria and Monaco Added to EU Money Laundering Blacklist, UAE Removed

    The European Commission announced on Tuesday, June 10, that Monaco has been added to its list of “high-risk” countries for money laundering and terrorist financing, marking a new phase in the European Union’s financial oversight framework. This decision …

    Source: Tunisie Numerique - Neutral
  • Published on Jun 10, 2025

    EU Removes UAE From 'High-Risk' Money-Laundering List, Adds Lebanon

    (MENAFN- Khaleej Times) The EU on Tuesday announced the removal of the UAE from its money-laundering "high-risk" list but added Lebanon alongside nine other jurisdictions. The European Commission said it added Algeria, Angola, Ivory Coast, Kenya, …

    Source: MENAFN - Indeterminate
  • Published on 12:07 GMT

    Kenyans vow to unmask wealthy individual who splashed Sh352 million on posh Dubai mansions

    Farooq Syed (L) pictured with sales agent Anjal (R) [Courtesy] A resurfaced video showing a Dubai real estate agent celebrating a massive property sale has sent netizens into a frenzy, with users trying to unmask the mysterious buyer of a Sh352 million …

    Source: The Standard - Indeterminate
  • Published on 07:01 GMT

    [EU to remove UAE from AML/CFT ‘high-risk’ list

    The UAE will be delisted alongside Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, and Uganda. The European Commission has proposed removing the UAE from its list of high-risk countries for money laundering and terrorist financing, while …

    Source: Yemen Online - Pending
  • Published on Jun 11, 2025

    EU Commission updates AML high-risk list

    Monaco is among the countries added to the list over concerns of weak AML/CFT regimes, while the UAE has... Monaco is among the countries added to the list over concerns of weak AML/CFT regimes, while the UAE has been delisted after upping its game …

    Source: ICLG - Neutral
  • Published on Jun 11, 2025

    European Commission Puts Monaco On "High-Risk" List, Removes Gibraltar, UAE, Others

    The renowned international financial centre woke up yesterday to unwelcome news that the executive arm of the EU has put it on a list of places falling significantly short on AML and other controls. On the other hand, several IFCs, including Gibraltar, the …

    Source: Wealth Briefing - Neutral
  • Published on Jun 10, 2025

    Millions in fines, tough laws: How UAE fought out of EU watch list

    The European Union (EU) on Tuesday removed the UAE from its list of “high-risk” countries for money laundering, enhancing the country’s status as a global financial hub. This move follows the UAE’s removal from the grey list of the global watchdog for …

    Source: Khaleej Times - Gov't Propaganda
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