Trilogy brings ideas, opportunities and capital together

Trilogy and any person acting on behalf of Trilogy comply with the following laws and regulations:

United Arab Emirates

Anti-Money Laundering Act (AML), DFSA as of 2002. 

United Kingdom

Money Laundering Regulations 2007 No 2157 and latest revision. 

United States

United States Foreign Corrupt Practices Act (FCPA). 

Anti-Money Laundering Act (AML).