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    Events

    ADGM Beneficial Ownership and Control Regulations
    Latest Amendments

    Events 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.

    Event details Wednesday, 15 May 2024 20 Minutes Online Agenda
    Session
    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

     


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