22/07/2022 (Agence Europe) – The European Commission is in the process of updating the European ‘blacklist’ of high-risk countries for money laundering and may add the United Arab Emirates (UAE) to the list (see EUROPE B12618A28). Contacted by EUROPE, a Commission spokeswoman noted on Thursday 21 July that “the Commission’s mandate is to identify high-risk third countries with strategic deficiencies in their Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)...