{"id":155524,"date":"2025-06-11T04:33:35","date_gmt":"2025-06-10T21:33:35","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/eu-removes-uae-from-high-risk-money-laundering-list\/"},"modified":"2025-06-11T04:51:18","modified_gmt":"2025-06-10T21:51:18","slug":"eu-removes-uae-from-high-risk-money-laundering-list","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/eu-removes-uae-from-high-risk-money-laundering-list\/","title":{"rendered":"EU removes UAE from \u2018high-risk\u2019 money-laundering list"},"content":{"rendered":"


\nEU removes UAE from UAE from high-risk money-laundering risk as the country makes efforts to strengthen financial regulations
\n
\nSource : arabianbusiness.com
\nRead more…EU removes UAE from \u2018high-risk\u2019 money-laundering list<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

EU removes UAE from UAE from high-risk money-laundering risk as the country makes efforts to...<\/p>\n","protected":false},"author":1,"featured_media":155525,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-155524","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/06\/uae-flag-1000x663-1.jpg?fit=1000%2C663&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-Ess","jetpack-related-posts":[{"id":136774,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-court-jails-13-over-139m-money-laundering-offences\/","url_meta":{"origin":155524,"position":0},"title":"UAE court jails 13 over $139m money-laundering offences","date":"May 18, 2023","format":false,"excerpt":"\r UAE convicts 13 Indian nationals and seven companies over money laundering\r \r Source : arabianbusiness.com\r Read more...UAE court jails 13 over 9m money-laundering offences","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2023\/05\/abu-dhabi-court-1000x666-1.jpg?fit=1000%2C666&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":151446,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-cracks-down-on-money-laundering-and-terrorism-financing-with-dubai-land-department-deal\/","url_meta":{"origin":155524,"position":1},"title":"UAE cracks down on money-laundering and terrorism financing with Dubai Land Department deal","date":"April 18, 2025","format":false,"excerpt":"\r UAE signs MOUs with national authorities to crack down on money-laundering and terrorism financing\r \r Source : arabianbusiness.com\r Read more...UAE cracks down on money-laundering and terrorism financing with Dubai Land Department deal","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/04\/Dubai-Land-Department-UAE-Ministry-of-Economy-money-laundering-1000x666-1.jpg?fit=1000%2C666&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":158211,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-securities-regulator-fines-company-1-36mn-for-money-laundering-violations\/","url_meta":{"origin":155524,"position":2},"title":"UAE securities regulator fines company $1.36mn for money laundering violations","date":"July 25, 2025","format":false,"excerpt":"\r An investigation revealed that the sanctioned entity collaborated with an overseas company to engage in practices that targeted investors within the UAE\r \r Source : arabianbusiness.com\r Read more...UAE securities regulator fines company .36mn for money laundering violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Securities-and-Commodities-Authority-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":131050,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-targets-money-laundering-in-real-estate-in-new-regulations\/","url_meta":{"origin":155524,"position":3},"title":"UAE targets money laundering in real estate in new regulations","date":"August 8, 2022","format":false,"excerpt":"\r Real estate Payments by virtual assets, or through the sale of virtual assets, as well as cash transactions above AED55,000 will have to be reported to UAE Financial Intelligence Unit\r \r Source : arabianbusiness.com\r Read more...UAE targets money laundering in real estate in new regulations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/08\/Dubai-real-estate-2-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":157129,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-exchange-houses-1-12m-for-anti-money-laundering-violations\/","url_meta":{"origin":155524,"position":4},"title":"UAE Central Bank fines exchange houses $1.12m for anti-money laundering violations","date":"July 7, 2025","format":false,"excerpt":"\r CBUAE fines exchange houses over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank fines exchange houses .12m for anti-money laundering violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":133187,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-slaps-aed3-2mn-fine-on-six-companies-for-violating-anti-money-laundering-laws\/","url_meta":{"origin":155524,"position":5},"title":"UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws","date":"December 21, 2022","format":false,"excerpt":"\r The non-financial business companies were found guilty for breaching the provisions of the UAE's anti-money laundering and terrorism financing law\r \r Source : arabianbusiness.com\r Read more...UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/12\/cVjy4Yoa-Abu-Dhabi-16.jpg?fit=960%2C623&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/155524"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=155524"}],"version-history":[{"count":1,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/155524\/revisions"}],"predecessor-version":[{"id":155526,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/155524\/revisions\/155526"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/155525"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=155524"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=155524"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=155524"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}