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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.

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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.

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Latest news The Registration Authority of ADGM Publishes Consultation Paper on Legislative Framework for a Register of Certain Trust Information ADGM Announces Incentive Initiative for Existing Al Reem Island Businesses Transitioning to ADGM
Preserve our economies and environment for future generations

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

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Highlights ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28 ADGM Implements its Sustainable Finance Regulatory Framework
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Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.

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Upcoming events The Settlement of International Energy Disputes in the Middle East LINK Networking Series Economy Middle East Summit 2024
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At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

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Some of our FAQ topics
  • Getting started
  • Foundations regime
  • Resolution for incorporation
  • Existing auditors
  • New auditors
  • ACCESSADGM
  • Reporting STR SAR

    The Federal Decree by Law No. (20) of 2018 on Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organisations creates an obligation on all Relevant Person to report suspicious activities directly through its electronic system or by any other means approved by the FIU of the UAE.

    In addition, Rule 14.3.1 of the AML Rulebook creates further obligations for Relevant Persons to ensure that they have in place a robust process for investigating, reporting and documenting suspicious activities to the FIU through the new “goAML” Anti-Money Laundering System.

    Relevant Persons are reminded that the failure to report suspicions of money laundering or terrorist financing is a criminal offence under the laws of the UAE, and may also constitute a breach of the AML Rulebook. The Financial Services Regulatory Authority (FSRA) will not hesitate to take appropriate action against Relevant Persons that contravene the Federal Laws and FSRA requirements.

    The FIU team are available for technical issues and queries via email address: goaml@uaefiu.gov.ae. In case your entity has any specific questions related to STRs/SARs, please feel free to raise your questions directly via the goAML Message Board. For other general operational questions, please address your email to: fiustr@uaefiu.gov.ae.

    If you have questions or need any assistance, we're here to help

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