Hosted by the Abu Dhabi Global Market (ADGM) Registration Authority, this webinar aims to raise awareness about the importance of compliance with measures to combat financial crime and including maintaining accurate and up to date beneficial ownership information concerning your business.

The webinar is being conducted under the directive of The Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), which is responsible for the implementation of the UAE’s National AML/CFT Strategy and National Action Plan (NAP).

As an international financial center, committed to combating financial crime, ADGM supports the UAE and global efforts to counter money laundering and combat the financing of terrorism, as well as seeking the effective implementation of the Financial Action Task Force (FATF) recommendations.