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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.

Monaco closes investigation into Najib Mikati for money laundering thenationalnews.com

📅 25 Aug 2023 · thenationalnews.com

UAE Central Bank fines money exchange house Dh4.8 million for violating laws Khaleej Times

📅 10 Aug 2023 · Khaleej Times

DFSA fines Swiss bank Mirabaud $3m for anti-money laundering control failure thenationalnews.com

📅 01 Aug 2023 · thenationalnews.com

German probe into Riad Salameh names son and nephew as 'money-laundering accomplices' thenationalnews.com

📅 27 Jul 2023 · thenationalnews.com

UK money laundering gang sentenced for smuggling millions of pounds to Dubai thenationalnews.com

📅 12 Jul 2023 · thenationalnews.com

Dubai imposes heavy fines on 2 firms for failing to comply with anti-money laundering rules Khaleej Times

📅 21 Jun 2023 · Khaleej Times

Dh32 million online scam: Dubai jails 30-member gang for 96 years, fines 7 companies Dh700,000 Khaleej Times

📅 12 Jun 2023 · Khaleej Times

Dubai convicts 30 gang members and seven companies of money laundering and embezzlement thenationalnews.com

📅 12 Jun 2023 · thenationalnews.com

South Africa Revives Gupta Brothers Extradition Bid After UAE Talks Bloomberg.com

📅 07 Jun 2023 · Bloomberg.com