COMPLIANCE
Arkion is fully committed to operating in line with international standards of compliance, integrity and transparency. We have implemented a formal compliance framework that ensures adherence to all applicable legal, regulatory and ethical obligations across the jurisdictions where we operate.
In particular, Arkion Advisers DMCC is registered as a Designated Non-Financial Business or Profession (DNFBP)under the UAE Ministry of Economy and complies with the UAE’s regulatory requirements in relation to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).
We conduct thorough client due diligence, including identity and address verification, and seek to understand the true nature, structure, and rationale of each client’s business. This helps us uphold the highest standards of compliance and risk management.
Our policies and procedures are reviewed regularly to ensure they meet evolving regulatory expectations and best practices in the UAE and internationally.
