{"id":5717,"date":"2025-06-11T17:33:39","date_gmt":"2025-06-11T16:33:39","guid":{"rendered":"https:\/\/well-tax.com\/?p=5717"},"modified":"2025-11-18T12:01:58","modified_gmt":"2025-11-18T12:01:58","slug":"les-emirats-arabes-unis-sont-ils-un-pays-a-haut-risque-lunion-europeenne-retire-les-emirats-arabes-unis-de-sa-liste-de-surveillance","status":"publish","type":"post","link":"https:\/\/well-tax.com\/fr\/is-uae-a-high-risk-country-eu-removes-uae-from-their-watchlist\/","title":{"rendered":"Les \u00c9mirats arabes unis sont-ils un pays \u00e0 haut risque ? L'UE retire les \u00c9mirats arabes unis de sa liste de surveillance"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/well-tax.com\/wp-content\/uploads\/2025\/06\/5-1-1024x1024.png\" alt=\"\" class=\"wp-image-5718\" srcset=\"https:\/\/well-tax.com\/wp-content\/uploads\/2025\/06\/5-1-1024x1024.png 1024w, https:\/\/well-tax.com\/wp-content\/uploads\/2025\/06\/5-1-300x300.png 300w, https:\/\/well-tax.com\/wp-content\/uploads\/2025\/06\/5-1-150x150.png 150w, https:\/\/well-tax.com\/wp-content\/uploads\/2025\/06\/5-1-768x768.png 768w, https:\/\/well-tax.com\/wp-content\/uploads\/2025\/06\/5-1-12x12.png 12w, https:\/\/well-tax.com\/wp-content\/uploads\/2025\/06\/5-1.png 1080w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>In a major endorsement of the United Arab Emirates\u2019 (UAE) efforts to strengthen financial transparency, the European Union (EU) on Tuesday, June 10, 2025, officially removed the country from its list of \u201chigh-risk\u201d countries for money laundering. The move significantly enhances the UAE\u2019s global standing as a secure and reputable financial hub.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>A Milestone in Financial Reform<\/strong><\/h2>\n\n\n\n<p>The EU\u2019s decision follows the UAE\u2019s removal from the Financial Action Task Force (FATF) grey list in 2024, a development that recognized the country&#8217;s sweeping reforms in combating money laundering and terrorist financing. Over the past few years, the UAE has adopted comprehensive measures to upgrade its Anti-Money Laundering and Combating the Financing of Terrorism (AML\/CFT) laws. These have included enacting tougher legislation, boosting regulatory enforcement, and imposing meaningful penalties for non-compliance.<\/p>\n\n\n\n<p>Just last month, the UAE\u2019s Central Bank fined an exchange house Dh200 million for serious AML\/CFT violations. Additionally, branches of two foreign banks were penalized a combined Dh18 million. On the same day as the EU announcement, the Central Bank revealed further penalties totaling Dh12.3 million against six money exchange houses for breaches of money-laundering laws. These enforcement actions reflect the country\u2019s zero-tolerance approach to financial crime and directly address the question of is UAE a high risk country.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Strategic Timing Amid Trade Negotiations<\/strong><\/h2>\n\n\n\n<p>The EU\u2019s updated list arrives at a strategically significant time, as the UAE and the European Union have formally launched negotiations toward a bilateral free trade agreement. If successful, the agreement would mark the first comprehensive trade deal between the EU and the Gulf region. For more details on trade agreement, refer to our article <a href=\"https:\/\/well-tax.com\/brexit-us-ready-for-an-attractive-uk-trade-deal\/\">Brexit: US ready for an &#8216;attractive&#8217; UK trade deal &#8211; WellTax<\/a><\/p>\n\n\n\n<p>Economic relations between the UAE and the EU are already strong and well-established. The UAE stands as the EU\u2019s leading export market and top foreign direct investment (FDI) partner in the Gulf region. In the past year alone, EU exports to the UAE increased by 15%, marking a total growth of over 48% since 2019. Cumulatively, EU investments in the UAE have reached a substantial \u20ac186 billion (Dh780 billion).<\/p>\n\n\n\n<p>The UAE\u2019s removal from the high-risk list is expected to further energize trade discussions and enhance mutual investment flows, strengthening the foundation for a more integrated and collaborative economic future.<\/p>\n\n\n\t\t<div data-elementor-type=\"section\" data-elementor-id=\"5168\" class=\"elementor elementor-5168\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7dd604a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7dd604a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-202759b\" data-id=\"202759b\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2c19886 elementor-widget elementor-widget-image\" data-id=\"2c19886\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"167\" src=\"https:\/\/well-tax.com\/wp-content\/uploads\/2023\/06\/welltax-logo-white.svg\" class=\"attachment-large size-large wp-image-229\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b82e32 elementor-widget elementor-widget-text-editor\" data-id=\"2b82e32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Seeking direction or exploring opportunities?<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f85f609 elementor-widget elementor-widget-text-editor\" data-id=\"f85f609\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Contact us by using the form below.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8035204 elementor-button-align-start elementor-widget elementor-widget-form\" data-id=\"8035204\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;step_next_label&quot;:&quot;Next&quot;,&quot;step_previous_label&quot;:&quot;Previous&quot;,&quot;button_width&quot;:&quot;100&quot;,&quot;step_type&quot;:&quot;number_text&quot;,&quot;step_icon_shape&quot;:&quot;circle&quot;}\" data-widget_type=\"form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<form class=\"elementor-form\" method=\"post\" name=\"Contact Form In-Article\" aria-label=\"Contact Form In-Article\">\n\t\t\t<input type=\"hidden\" name=\"post_id\" value=\"5168\"\/>\n\t\t\t<input type=\"hidden\" name=\"form_id\" value=\"8035204\"\/>\n\t\t\t<input type=\"hidden\" name=\"referer_title\" value=\"Dubai Freezone for Science, Technology, and Sustainability: Comparing Dubai Science Park, Dubai Techno Park, and Masdar City - WellTax\" \/>\n\n\t\t\t\t\t\t\t<input type=\"hidden\" name=\"queried_id\" value=\"5593\"\/>\n\t\t\t\n\t\t\t<div class=\"elementor-form-fields-wrapper elementor-labels-\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-text elementor-field-group elementor-column elementor-field-group-name elementor-col-100\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-name\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tFull Name or Company Name\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"text\" name=\"form_fields[name]\" id=\"form-field-name\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" placeholder=\"Full Name or Company Name\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-email elementor-field-group elementor-column elementor-field-group-email elementor-col-50 elementor-md-100 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-email\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tE-mail\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"email\" name=\"form_fields[email]\" id=\"form-field-email\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" placeholder=\"E-mail\" required=\"required\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-tel elementor-field-group elementor-column elementor-field-group-field_df432c5 elementor-col-50 elementor-md-100 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-field_df432c5\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tTelephone\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t<input size=\"1\" type=\"tel\" name=\"form_fields[field_df432c5]\" id=\"form-field-field_df432c5\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" placeholder=\"Telephone\" required=\"required\" pattern=\"[0-9()#&amp;+*-=.]+\" title=\"Solo se aceptan n\u00fameros y caracteres de tel\u00e9fono (#,-,*,etc).\">\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-textarea elementor-field-group elementor-column elementor-field-group-message elementor-col-100\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-message\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tMessage\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t<textarea class=\"elementor-field-textual elementor-field  elementor-size-sm\" name=\"form_fields[message]\" id=\"form-field-message\" rows=\"4\" placeholder=\"Message\"><\/textarea>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-acceptance elementor-field-group elementor-column elementor-field-group-field_e2e1f68 elementor-col-100 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-field_e2e1f68\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tPrivacy Policy\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-subgroup\">\n\t\t\t<span class=\"elementor-field-option\">\n\t\t\t\t<input type=\"checkbox\" name=\"form_fields[field_e2e1f68]\" id=\"form-field-field_e2e1f68\" class=\"elementor-field elementor-size-sm  elementor-acceptance-field\" required=\"required\">\n\t\t\t\t<label for=\"form-field-field_e2e1f68\">I have read and understood the <a href=\"https:\/\/well-tax.com\/privacy-policy\" target=\"_blank\">Privacy Policy<\/a>.<\/label>\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-recaptcha_v3 elementor-field-group elementor-column elementor-field-group-field_31b2d56 elementor-col-100 recaptcha_v3-bottomright\">\n\t\t\t\t\t<div class=\"elementor-field\" id=\"form-field-field_31b2d56\"><div class=\"elementor-g-recaptcha\" data-sitekey=\"6LcPrzIrAAAAADuyOyfldpOGAATTiGreXdSHlnTp\" data-type=\"v3\" data-action=\"Form\" data-badge=\"bottomright\" data-size=\"invisible\"><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-group elementor-column elementor-field-type-submit elementor-col-100 e-form__buttons\">\n\t\t\t\t\t<button class=\"elementor-button elementor-size-md\" type=\"submit\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Submit Enquiry<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/form>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Global List Revisions<\/strong><\/h2>\n\n\n\n<p>In addition to the UAE, the EU also removed Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, and Uganda from its list of high-risk countries. Meanwhile, nine countries including Algeria, Angola, Ivory Coast, Kenya, Laos, Lebanon, Namibia, Nepal, and Venezuela were newly added.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Conclusion<\/strong><\/h2>\n\n\n\n<p>The EU\u2019s acknowledgment of the UAE\u2019s progress marks a pivotal moment in the nation\u2019s journey toward becoming one of the most credible and transparent financial centers in the world. As global regulatory standards evolve, the question arises: is UAE a high risk country? Given the UAE&#8217;s strong commitment to staying ahead of the curve, focusing not only on compliance but also on leading in financial governance, it is clear that the UAE does not fall into the high-risk category.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>In a major endorsement of the United Arab Emirates\u2019 (UAE) efforts to strengthen financial transparency, the European Union (EU) on Tuesday, June 10, 2025, officially removed the country from its list of \u201chigh-risk\u201d countries for money laundering. The move significantly enhances the UAE\u2019s global standing as a secure and reputable financial hub. A Milestone in [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":5719,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30],"tags":[],"class_list":["post-5717","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uae-updates"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Is UAE a high risk country? EU removes UAE from their watchlist - WellTax<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/well-tax.com\/fr\/les-emirats-arabes-unis-sont-ils-un-pays-a-haut-risque-lunion-europeenne-retire-les-emirats-arabes-unis-de-sa-liste-de-surveillance\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Is UAE a high risk country? EU removes UAE from their watchlist - WellTax\" \/>\n<meta property=\"og:description\" content=\"In a major endorsement of the United Arab Emirates\u2019 (UAE) efforts to strengthen financial transparency, the European Union (EU) on Tuesday, June 10, 2025, officially removed the country from its list of \u201chigh-risk\u201d countries for money laundering. The move significantly enhances the UAE\u2019s global standing as a secure and reputable financial hub. 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