News

The UAE Ministry of Economy – Anti Money Laundering Department has announced ML/FT Risk Assessment Data Collection Process for Designated Non-Financial Businesses and Professions (DNFBPs). This directive applies to Real Estate Agents and Brokers, Dealers in Precious Metals and Stones (jewelry/bullion traders), Corporate Service Providers (CSPs), Audit & Accounting Firms, and Legal Consultants operating in […]

The Financial Action Task Force (FATF), the global standards setter for anti-money laundering (AML), combating the financing of terrorism (CFT), and counter-proliferation financing (CPF), identifies jurisdictions under increased monitoring on its “Grey List.” These nations have committed to working closely with FATF to improve strategic deficiencies in their AML/CFT/CPF frameworks. Following the October 2024 plenary,

The Adilzone team proudly took part in the distinguished Institute of Company Secretaries of India (ICSI) Middle East Conference 2024, held from 4th to 6th September at the Grand Hyatt, Abu Dhabi. Focused on the theme “Responsible Investment for a Sustainable Future,” the conference brought together global leaders, industry experts, and key influencers to discuss