Legal

Transparency, Compliance, and Accountability

ADEX operates in compliance with applicable financial services regulations

Licensing & Registration

ADEX Investment Bank operates under the regulatory framework of the Republic of Uzbekistan. The bank maintains all required licenses and registrations from the Central Bank of the Republic of Uzbekistan and other relevant regulatory authorities to conduct investment banking, advisory, and capital markets activities.

Compliance

ADEX maintains robust compliance programs covering anti-money laundering (AML), counter-terrorism financing (CTF), know-your-customer (KYC) procedures, and sanctions compliance. Our compliance framework is designed to meet or exceed international standards set by the Financial Action Task Force (FATF) and other relevant bodies.

For questions regarding our legal policies or regulatory matters