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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.

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

UAE, China to cooperate against money laundering, terrorism financing Reuters

📅 03 Aug 2021 · Reuters

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

📅 29 Jul 2021 · thenationalnews.com

Central Bank of UAE seeks private sector participation in anti-money laundering efforts Gulf News

📅 15 Jun 2021 · Gulf News

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