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Press Release







                    Economic Integration Committee reviews digital integration of
               National Economic Register and strengthening of UAE’s financial and

                                        legislative compliance framework




                            Removal from the European Parliament’s high-risk list reflects the
                           effectiveness of UAE’s regulatory systems and full compliance with

                                              international AML/CFT standards





              Abu Dhabi, 16 July 2025: The Economic Integration Committee held its fifth meeting of 2025,
              chaired by H.E. Abdulla bin Touq Al Marri, Minister of Economy and Tourism, along with H.E.
              Dr. Thani  bin  Ahmed Al  Zeyoudi,  Minister of State for Foreign  Trade, and directors general  of
              economic development departments from all seven emirates.


              The meeting reviewed progress on enhancing the UAE’s regulatory and legislative environment,
              including  the  digital  integration  of  the  National  Economic  Register  (NER),  strengthening
              compliance among registration authorities, advancing collective management of music copyright,
              and implementing priority initiatives to prepare for the 2027 FATF mutual evaluation.


              H.E.  Bin  Touq  emphasized  that  the  Economic  Integration  Committee  holds  regular  meetings  to
              coordinate  efforts  and  strengthen  institutional  integration  among  the  UAE’s  economic  entities.
              These  efforts  support  the  development  of  compliance  and  control  tools,  safeguard  the  nation’s
              economic reputation and international standing, enhance competitiveness, and position the UAE as
              a global leader in proactive legislation for emerging  economic sectors, in line with  the ‘We the
              UAE 2031’ vision.


              H.E.  said:  “The  UAE  achieved  a  significant  milestone  by  being  removed  from  the  European
              Parliament’s high-risk third country list, reflecting the efficiency of its regulatory ecosystem and its
              full adherence to the highest international standards of anti-money laundering and countering the
              financing of terrorism (AML/CFT). This achievement further strengthens the UAE’s reputation as a
              trusted and reliable global economic hub.”
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