Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
UAE Faces Risk of Inclusion on Global Watchlist Over Dirty Money - Bloomberg.com
UAE Faces Risk of Inclusion on Global Watchlist Over Dirty Money  Bloomberg.com
📅 03 Jan 2022 · Bloomberg.com
Dubai Can’t Shake Off the Stain of Smuggled African Gold - Bloomberg.com
Dubai Can’t Shake Off the Stain of Smuggled African Gold  Bloomberg.com
📅 27 Dec 2021 · Bloomberg.com
HSBC fined $85.2m by UK regulator for gaps in anti-money laundering checks - Gulf News
HSBC fined $85.2m by UK regulator for gaps in anti-money laundering checks  Gulf News
📅 17 Dec 2021 · Gulf News
UAE says it will embed gold sourcing rules in anti-money laundering law - Reuters
UAE says it will embed gold sourcing rules in anti-money laundering law  Reuters
📅 16 Dec 2021 · Reuters
Sheikh Abdullah chairs meeting to oversee strategy to combat money laundering, terror financing - Khaleej Times
Sheikh Abdullah chairs meeting to oversee strategy to combat money laundering, terror financing  Khaleej Times
📅 10 Sep 2021 · Khaleej Times
40 people jailed, fined Dh860m for fraud and money laundering in Abu Dhabi - Gulf News
40 people jailed, fined Dh860m for fraud and money laundering in Abu Dhabi  Gulf News
📅 17 Aug 2021 · Gulf News
Saudi Arabia: Money laundering gang jailed 24 years - Gulf News
Saudi Arabia: Money laundering gang jailed 24 years  Gulf News
📅 15 Aug 2021 · Gulf News
UAE Financial Intelligence Unit partners with Chinese counterpart to address money laundering - Gulf News
UAE Financial Intelligence Unit partners with Chinese counterpart to address money laundering  Gulf News
📅 04 Aug 2021 · Gulf News
Nigerian influencer Hushpuppi pleads guilty to money laundering in US court - thenationalnews.com
Nigerian influencer Hushpuppi pleads guilty to money laundering in US court  thenationalnews.com
📅 29 Jul 2021 · thenationalnews.com