Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
UAE to train anti-money laundering professionals under new programmes - Gulf News
UAE to train anti-money laundering professionals under new programmes  Gulf News
📅 28 Feb 2021 · Gulf News
Office launched to spearhead UAE anti-money laundering efforts - thenationalnews.com
Office launched to spearhead UAE anti-money laundering efforts  thenationalnews.com
📅 25 Feb 2021 · thenationalnews.com
Ex-DIFC based banker fined over anti-money laundering rules, obstruction - Gulf News
Ex-DIFC based banker fined over anti-money laundering rules, obstruction  Gulf News
📅 08 Feb 2021 · Gulf News
UAE money laundering: Top executives jailed; ordered to return Dh8 billion - Khaleej Times
UAE money laundering: Top executives jailed; ordered to return Dh8 billion  Khaleej Times
📅 04 Feb 2021 · Khaleej Times
11 UAE banks fined Dh45 million for breaking anti-money laundering rules - Khaleej Times
11 UAE banks fined Dh45 million for breaking anti-money laundering rules  Khaleej Times
📅 31 Jan 2021 · Khaleej Times
World News | Latest Top Stories - Reuters
World News | Latest Top Stories  Reuters
📅 29 Jan 2021 · Reuters
In Gulf’s Tug-of-War Over Multinationals, UAE Looks to Keep Edge - Bloomberg.com
In Gulf’s Tug-of-War Over Multinationals, UAE Looks to Keep Edge  Bloomberg.com
📅 18 Jan 2021 · Bloomberg.com
ECB's Christine Lagarde Blasts Bitcoin’s Role in Facilitating Money Laundering - Bloomberg.com
ECB's Christine Lagarde Blasts Bitcoin’s Role in Facilitating Money Laundering  Bloomberg.com
📅 13 Jan 2021 · Bloomberg.com
Saudi Arabia: Two jailed for money laundering and commercial fraud - Gulf News
Saudi Arabia: Two jailed for money laundering and commercial fraud  Gulf News
📅 13 Dec 2020 · Gulf News