Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Complaint against Lebanese PM Mikati filed in France over alleged money laundering - thenationalnews.com
Complaint against Lebanese PM Mikati filed in France over alleged money laundering  thenationalnews.com
📅 03 Apr 2024 · thenationalnews.com
Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations - thenationalnews.com
Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations  thenationalnews.com
📅 25 Mar 2024 · thenationalnews.com
Breaking Down the UAE’s Big $35 Billion Investment in Egypt - Bloomberg.com
Breaking Down the UAE’s Big $35 Billion Investment in Egypt  Bloomberg.com
📅 18 Mar 2024 · Bloomberg.com
UAE President awards anti-money laundering committee with Order of Zayed - Khaleej Times
UAE President awards anti-money laundering committee with Order of Zayed  Khaleej Times
📅 29 Feb 2024 · Khaleej Times
Meet the man tasked with leading the fight against money laundering in the UAE - thenationalnews.com
Meet the man tasked with leading the fight against money laundering in the UAEÂ Â thenationalnews.com
📅 28 Feb 2024 · thenationalnews.com
UAE dropped from financial crime watch list in win for nation - Reuters
UAE dropped from financial crime watch list in win for nation  Reuters
📅 23 Feb 2024 · Reuters
UAE Exits Watchdog’s Dirty Money List in Quick Turnaround - Bloomberg.com
UAE Exits Watchdog’s Dirty Money List in Quick Turnaround  Bloomberg.com
📅 23 Feb 2024 · Bloomberg.com
Kuwait hands down jail sentences to 4, including expat, over exam paper leaks - Gulf News
Kuwait hands down jail sentences to 4, including expat, over exam paper leaks  Gulf News
📅 14 Dec 2023 · Gulf News
7 expatriates jailed in massive money laundering case in Kuwait - Gulf News
7 expatriates jailed in massive money laundering case in Kuwait  Gulf News
📅 10 Dec 2023 · Gulf News