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AML/CFT Regulatory Framework

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Overview
Outreach and References
UAE Mutual Evaluation / Follow-up Report
AML/CFT Regulatory Framework
Sanctions
DNFBPs
International Tax Reporting
Notices and Circulars
Risk Based Approach
Forms
Reporting STR/SAR
High Risk Jurisdictions
Section Section
It is important to note that the ADGM AML Rules should be read in context to the relevant UAE Federal Laws and Legislation.
Federal Laws and Regulations

Disclaimer Notice:The English translated versions of the UAE Federal Laws and Regulations should not be relied upon to interpret or referred to in the event of a legal dispute. The Arabic documents are the original and official source of reference.

Cabinet Resolution No. (24) of 2022 amending certain provisions of Cabinet Resolution No. (10) of 2019, concerning the Executive Regulations of Federal Decree-Law No. (20) of 2018 on Combating Money Laundering and the Financing of Terrorism and Illegal Organizations - English

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Federal Decree-Law No. (26) of 2021 amending certain provisions of Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations - English

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Cabinet Decision No. (74) of 2020 concerning the Terrorism Lists Regulation and the Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing, Countering the Proliferation of Weapons of Mass Destruction and its Financing and Relevant Resolutions. Please note this updated resolution supersedes Cabinet Resolution No. 20 of 2019 - English

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Federal Cabinet Resolution No. (20) of 2019 concerning Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing and Proliferation of Weapons of Mass Destruction, and Related Resolutions - English

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Cabinet Decision No. (10) of 2019 concerning the Implementation Regulation of Decree-Law No. (20) of (2018) on Anti-Money Laundering and Combating the Financing Terrorism and illegal Organisations - English

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Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations - English

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Federal Law No. (7) of 2014 on Combatting Terrorism Offences - English

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Cabinet Resolution No. (24) of 2022 amending certain provisions of Cabinet Resolution No. (10) of 2019, concerning the Executive Regulations of Federal Decree-Law No. (20) of 2018 on Combating Money Laundering and the Financing of Terrorism and Illegal Organizations - Arabic

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Federal Decree-Law No. (26) of 2021 amending certain provisions of Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations - Arabic

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Cabinet Decision No. (74) of 2020 concerning the Terrorism Lists Regulation and the Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing, Countering the Proliferation of Weapons of Mass Destruction and its Financing and Relevant Resolutions. Please note this updated resolution supersedes Cabinet Resolution No. 20 of 2019 - Arabic

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Federal Cabinet Resolution No. (20) of 2019 concerning Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing and Proliferation of Weapons of Mass Destruction, and Related Resolutions - Arabic

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Cabinet Decision No. (10) of 2019 concerning the Implementation Regulation of Decree-Law No. (20) of (2018) on Anti-Money Laundering and Combating the Financing Terrorism and illegal Organisations - Arabic

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Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations - Arabic

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ADGM AML Rules

The AML Rulebook takes into consideration the fact that Relevant Persons have differing AML risk profiles. A Relevant Person should familiarise itself with the AML Rulebook, and assess the extent to which the chapters and sections apply to it.

Anti-Money Laundering and Sanctions Rules and Guidance (AML)

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