Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.
A financial centre that provides transparency, efficiency, and integrity, through its progressive frameworks, future focused infrastructure, all within a familiar independent legal jurisdiction – ADGM is the perfect platform for success.
ADGM, the centre for a transparent and thriving sustainable finance ecosystem.
Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.
At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.
ADGM Beneficial Ownership and Control Regulations
Latest Amendments
In the past two decades, Beneficial Ownership has become a key tool in combating financial crimes, such as money laundering and terrorist financing, to ensure transparency and prevent the misuse of corporate vehicles for illicit purposes.
The ADGM Registration Authority fosters a culture of compliance and prioritises transparency and accountability, ensuring compliance with FATF recommendations to prevent financial crime. As part of the RA’s ongoing efforts, this on demand webinar aims to provide viewers with an understanding of the latest regulations and amendments to the ADGM Beneficial Ownership and Control legislation as well as its implications and application in practice.
Upon submitting the registration form, participants will be redirected to the webinar.
1. Beneficial ownership (BO) legislation and its role in prevention of misuse of legal entities and arrangements
2. Evolution of BO legislation in the UAE
3. Development of BO legislation in ADGM
4. Most recent amendments of legislation
5. Application of amendments in practice and what it means for you
6. How monitoring for compliance is performed
7. When enforcement action may be taken
8. Key takeaways and learnings
Register to join the webinar
Thank you for registering your interest.
We will review your registration and once reviewed, you will receive an email to confirm your attendance.