Understanding the Abuse and Risks of Legal Persons and Arrangements
|Jun 8, 2023 8:00 AM
|Jun 8, 2023 12:00 PM
|Auditorium, ADGM Authorities Building, Al Maryah Island
|Abu Dhabi Global Market
"Understanding the Abuse and Risks of Legal Persons and Arrangements" is a gathering organized by ADGM (Abu Dhabi Global Market) to shed light on the critical issues surrounding the misuse and potential risks associated with legal entities and arrangements. Bringing together industry experts, regulatory bodies, and professionals from various sectors, this event aims to deepen the understanding of these concerns and explore effective strategies to mitigate them. Through insightful discussions and knowledge sharing, participants will gain valuable insights to tackle the abuse of legal structures and enhance transparency in the global financial landscape.
This event will be of interest to all UAE financial institutions and Designated Non-Financial Businesses & Professions (“DNFBPs”) as well as UAE Federal and Emirate government stakeholders, including company Registrars and anti-money laundering regulators.