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.
AccessRP is a next-generation digital platform transforming the real estate experience in ADGM. Designed to streamline interactions across the ecosystem, AccessRP brings together landlords, developers, and tenants in one seamless environment, providing real-time access to services, data, and insights.
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 FSRA: 21 Dec 2023
The Financial Services Regulatory Authority (“FSRA”) has announced revisions to its Anti-Money Laundering and Sanctions Rules and Guidance (“the AML Rulebook”).
The FSRA has made revisions that clarify the requirements that previously appeared in the AML Rulebook, reflecting the federal regulatory framework the UAE has put in place to combat money-laundering, the financing of terrorism and proliferation financing and ensure compliance with targeted financial sanctions. In particular, minor drafting changes have been made to the provisions relating to wire transfers in order to provide greater clarity that the FATF “Travel Rule” applies to Virtual Assets.
The revisions will be relevant to all firms subject to the provisions in the AML Rulebook, including authorised firms in the financial services sector and Designated Non-Financial Businesses and Professions.
For the newly implemented changes and enhancements, please refer here FSRA Rules (Anti-Money Laundering and Sanctions Rules and Guidance).
We use cookies and similar technologies that are necessary to operate the website. Additional cookies are used to perform analysis of website usage. By continuing to use our website, you consent to our use of cookies. For more information, please read our Cookies Policy.