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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.

UAE imposes Dh65.9 million fines on 137 firms for not following anti-money laundering rules Khaleej Times

📅 31 May 2023 · Khaleej Times

UAE Central Bank issues rules to combat money laundering, terror financing Gulf News

📅 31 May 2023 · Gulf News

UAE: Employee jailed for 25 years, fined Dh50 million for money laundering, embezzlement Khaleej Times

📅 25 May 2023 · Khaleej Times

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

📅 18 May 2023 · Khaleej Times

Casino World Bets on UAE as New Gambling Hub to Rival Singapore Bloomberg.com

📅 05 May 2023 · Bloomberg.com

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