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A platform that offers limitless opportunities and paves the way for a brighter future

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.

Read about Abu Dhabi's lifestyle
Latest initiatives ADGM Announces Incentive Initiative for Existing Al Reem Island Businesses Transitioning to ADGM ADGM Marks Its Presence on Al Reem by Hosting its First Community Event on the Island
Providing an environment that empowers the future

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.

Find out how to set up in ADGM
Latest news ADGM Wins 'Most Trusted Financial Centre Brand, Middle East' at Global Brand Awards 2024 The Registration Authority of ADGM Publishes Consultation Paper on Legislative Framework for a Register of Certain Trust Information
Preserve our economies and environment for future generations

ADGM, the centre for a transparent and thriving sustainable finance ecosystem.

More about our Sustainability vision
Highlights ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28 ADGM Implements its Sustainable Finance Regulatory Framework
Stay up-to-date with our wide range of available resources

Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.

Read our latest news articles
Upcoming events The Settlement of International Energy Disputes in the Middle East LINK Networking Series Economy Middle East Summit 2024
We are here to help

At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

View available support options
Some of our FAQ topics
  • Getting started
  • Foundations regime
  • Resolution for incorporation
  • Existing auditors
  • New auditors
  • Event


    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.


    Noura Al Ali

    Registration & Incorporation,
    Registration AuthorityADGM

    Shamma Al Memari

    Senior Specialist,
    Monitoring, Registration AuthorityADGM

    Event Agenda


    Financial Action Task Force Recommendations 24 and 25

    Noura Al Ali
    Specialist, Registration & Incorporation - Registration Authority
    Abu Dhabi Global Market (ADGM)


    ADGM Beneficial Ownership and Control Regulations and obligations of ADGM legal entities under these regulations

    Noura Al Ali
    Specialist, Registration & Incorporation - Registration Authority
    Abu Dhabi Global Market (ADGM)


    Beneficial ownership common supervisory findings

    Shamma Al Memari
    Senior Specialist, Monitoring - Registration Authority
    Abu Dhabi Global Market (ADGM)


    Enforcement actions

    Shamma Al Memari
    Senior Specialist, Monitoring - Registration Authority
    Abu Dhabi Global Market (ADGM)