Regulatory & Industry News

aml

Abu Dhabi court hears evidence in Sudanese military weapons smuggling case - thenationalnews.com

Abu Dhabi court hears evidence in Sudanese military weapons smuggling case  thenationalnews.com

📅 06 Aug 2026 · thenationalnews.com

aml ✨ BA-Digest

Why Ongoing Sanctions Re-Screening Matters, Not Just Onboarding

A one-time sanctions check at onboarding isn't enough — sanctions lists change continuously, and so should your screening.

📅 04 Aug 2026 · BA-Digest

aml

Dubai businessman Satish Sanpal responds to media reports of assets freeze - Khaleej Times

Dubai businessman Satish Sanpal responds to media reports of assets freeze  Khaleej Times

📅 04 Aug 2026 · Khaleej Times

aml

Capital One says it closed Trump Organization's accounts after anti-money laundering probe - Reuters

Capital One says it closed Trump Organization's accounts after anti-money laundering probe  Reuters

📅 03 Aug 2026 · Reuters

aml

Iraq appoints new central bank governor amid financial strain and push for reform - thenationalnews.com

Iraq appoints new central bank governor amid financial strain and push for reform  thenationalnews.com

📅 22 Jun 2026 · thenationalnews.com

aml

Kuwait court sentences former MP to three years in prison for fund misappropriation - Gulf News

Kuwait court sentences former MP to three years in prison for fund misappropriation  Gulf News

📅 22 Jun 2026 · Gulf News

aml

New UAE partnership targets stronger anti-money laundering enforcement - Gulf News

New UAE partnership targets stronger anti-money laundering enforcement  Gulf News

📅 22 Jun 2026 · Gulf News

aml

US Banks Face Scrutiny in DOJ Probe of Iran Supreme Leader’s Money Flows - Bloomberg.com

US Banks Face Scrutiny in DOJ Probe of Iran Supreme Leader’s Money Flows  Bloomberg.com

📅 18 Jun 2026 · Bloomberg.com

aml

UAE confiscates Dh4.23 billion in 2025 anti-money laundering crackdown - Gulf News

UAE confiscates Dh4.23 billion in 2025 anti-money laundering crackdown  Gulf News

📅 05 Jun 2026 · Gulf News