You have seen the acronym everywhere: ESG — Environmental, Social, and Governance. For years, it might have seemed like a “nice-to-have” corporate buzzword, a box to tick for annual reports. That era is over. In the UAE, ESG has rapidly evolved from a peripheral concept to a core business priority. It is no longer about […]
Being one of the most exciting markets on earth. The UAE real estate sector is a magnet for global investment – and a symbol of visionary growth.But this high-value, high-speed environment also creates a critical risk: money laundering. And the UAE government is taking decisive action. If you are a real estate broker, agent, or
The New Front Line: Why AML & KYC Compliance is No Longer Optional for UAE Real estate. Read More »
As a premier Corporate Service Provider (CSP) in the UAE, we at Adilzone have a front-row seat to the nation’s incredible growth as a world-class hub for global commerce. The UAE’s removal from the Financial Action Task Force (FATF) “grey list” in February 2024 was a landmark achievement, cementing its status as a trusted and
