News & Events
2024-12-04
UAE Ministry of Economy ML/FT Risk Assessment Data Collection Process for DNFBPs
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...
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2024-10-31
FATF’s October 2024 Grey List: Senegal Exits, Four Nations Added
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...
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2024-09-09
Adilzone Joined Esteemed ICSI Middle East Conference 2024 in Abu Dhabi
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,...
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