🔴 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.

UAE: 13 Indians found guilty of money laundering, tax evasion Khaleej Times

📅 18 May 2023 · Khaleej Times

Saudi Arabia issues guidelines on collecting donations to prevent money laundering Gulf News

📅 30 Apr 2023 · Gulf News

Lebanon charges Central Bank's Riad Salameh with money laundering at no-show hearing thenationalnews.com

📅 15 Mar 2023 · thenationalnews.com

Financial Action Task Force accredits Emirati expert as assessor thenationalnews.com

📅 09 Mar 2023 · thenationalnews.com

India: Government brings crypto under money laundering law Khaleej Times

📅 09 Mar 2023 · Khaleej Times

Over Dh3 billion confiscated from companies violating anti-money laundering law in UAE Gulf News

📅 27 Feb 2023 · Gulf News

Lebanon Central Bank Governor Riad Salameh charged with money laundering thenationalnews.com

📅 23 Feb 2023 · thenationalnews.com

UAE Central Bank fines firm Dh1.8 million for money laundering Khaleej Times

📅 02 Feb 2023 · Khaleej Times

India: 6 arrested for putting up poster celebrating gangster Chhota Rajan's birthday Khaleej Times

📅 14 Jan 2023 · Khaleej Times