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Regulatory & Industry News

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

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

📅 17 Aug 2021 · 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

📅 04 Aug 2021 · Gulf News

Nigerian influencer Hushpuppi pleads guilty to money laundering in US court thenationalnews.com

📅 29 Jul 2021 · thenationalnews.com

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