🔴 Live Regulatory Feed

Regulatory & Industry News

Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.

Al-Eqtisadiah issues 8 violations of Dh1.35m against a gold trading facility for violating the provisions of the Money Laundering Law Gulf News

📅 23 May 2021 · Gulf News

Saudi Arabia: Declare cash, jewellery or face money laundering charges Gulf News

📅 19 May 2021 · Gulf News

Firms not complied to the UAE anti money laundering regulations to be penalised from May 1 Gulf News

📅 30 Apr 2021 · Gulf News

UAE Ministry of Economy starts inspections at brokers, consultants on anti-money laundering compliance Gulf News

📅 27 Apr 2021 · Gulf News

Special Report: Money trail from Daphne murder probe stretches to China Reuters

📅 29 Mar 2021 · Reuters

Socialite bullion dealer James Stunt to stand trial in Britain’s biggest money laundering case thenationalnews.com

📅 17 Mar 2021 · thenationalnews.com

UAE Anti-money laundering body reviews latest developments Gulf News

📅 07 Mar 2021 · Gulf News

UAE to train anti-money laundering professionals under new programmes Gulf News

📅 28 Feb 2021 · Gulf News

Office launched to spearhead UAE anti-money laundering efforts thenationalnews.com

📅 25 Feb 2021 · thenationalnews.com