?
Search text should not be empty.
-
About ADGM
-
Setting up
- Overview
- Financial business
- Corporate and transaction banking
- Private banking and wealth management
- Investment banking
- Money service business
- Digital banking
- Brokerage
- Market infrastructure
- Virtual assets activities
- Securities
- Investment management
- Funds and fund management
- Asset servicing
- Fintech
- RegLab
- The ADGM Digital Lab
- Non-financial business
- Corporate headquarters
- Corporate treasury
- Family offices and foundations
- Professional services
- Tech startups
- Associations
- Special purpose vehicles(SPVs)
- Retail
Banking
Capital markets
Wealth and asset management
Fintech
Corporate
-
Operating in ADGM
- Office space
- Visas and government services
- Obligations of ADGM registered entities
- Company service providers (CSPs)
- Auditors
- Additional obligations of financial services entities
- Financial and cyber crime prevention
- Post registration services
- Office of data protection
- Employment affairs office
- eServices overview
-
ADGM authorities
-
Spotlight
-
COVID-19
-
Initiatives
-
Companies search
Public notices
-
Legal framework
-
eServices
Sanctions
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
Prevention of Proliferation Financing
The FATF has responded to the threat of illicit proliferation of weapons of mass destruction by updating its standards to include measures on the implementation of targeted financial sanctions related to proliferation.
UN/UAE Sanctions Lists
UN/UAE Sanctions Alerts
UN/UAE Subscription Details
Relevant Persons must subscribe to Executive Office website to receive updates whenever a change is applied on the United Nation Security Council Resolutions and UAE national sanctions lists. Relevant Persons can subscribe by accessing the link provided here for guidance on how to subscribe to the Executive Office website press here.
UN/UAE Sanctions Penalties
For information please refer to Article 23-General Provisions of Cabinet Resolution 74 of 2020.
UN/UAE Sanctions Guidance/Typology
International Sanction Lists
TFS Awareness and Video
If you have questions or need any assistance, we're here to help.
