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.
ADGM, the centre for a transparent and thriving sustainable finance ecosystem.
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.
AML/CFT Regulatory Framework
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.
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.
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