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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.

Lebanon Central Bank Governor Riad Salameh charged with money laundering thenationalnews.com

📅 23 Feb 2023 · thenationalnews.com

UAE Central Bank fines firm Dh1.8 million for money laundering Khaleej Times

📅 02 Feb 2023 · Khaleej Times

India: 6 arrested for putting up poster celebrating gangster Chhota Rajan's birthday Khaleej Times

📅 14 Jan 2023 · Khaleej Times

Watch: UAE helps nab most wanted criminals for human trafficking, money laundering in major international operation Khaleej Times

📅 05 Jan 2023 · Khaleej Times

Pakistan: Imran Khan says former Army chief Bajwa was real man in power Khaleej Times

📅 17 Dec 2022 · Khaleej Times

Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations مصرف الإمارات العربية المتحدة المركزي

📅 06 Dec 2022 · مصرف الإمارات العربية المتحدة المركزي

3 UAE businesses fined Dh2.25m by Ministry of Economy for money laundering violations Gulf News

📅 04 Nov 2022 · Gulf News

Money services firm in Abu Dhabi fined Dh1.32 million for not following anti-money laundering rules Gulf News

📅 30 Aug 2022 · Gulf News

American attorney released from detention in UAE, lawyer says Reuters

📅 15 Aug 2022 · Reuters