The European Investment Bank (EIB) is the European Union’s financial institution. Its mission is to contribute to the integration, balanced development and economic and social cohesion of the Member States. The European Investment Fund (EIF) is seeking to recruit an intern to join its Regulatory Compliance and Non-Financial Risks Departmentat its headquarters in Luxembourg. The […]
European Commission revises high-risk countries list to boost global efforts against financial crime
The European Commission has updated its list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes. EU entities covered by the AML framework are required to apply enhanced vigilance in transactions involving these countries. This is important to protect the EU financial system. A number […]
EU and UAE conclude 8th dialogue on anti-money laundering and counter-terrorism financing in Abu Dhabi.
The United Arab Emirates (UAE) hosted the 8thEU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Abu Dhabi. The strategic meeting reaffirmed the strong commitment and continued collaboration between the UAE and European Union (EU) in combating financial crimes and strengthening international cooperation. Senior representatives from both sides explored key areas […]