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

Article (14): Anti-Money Laundering and Countering the Financing of Terrorism Procedures Rulebook CBUAE

📅 21 Jun 2023 · Rulebook CBUAE

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

DECISION NOTICE ISSUED UNDER RULE 42 OF THE COMPANIES REGULATIONS (AUDITORS) RULES 2023 To: Mr. Farad Kersi Lakdawala Email: assets.adgm.com

📅 31 May 2023 · assets.adgm.com

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