Financial Crime Prevention
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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

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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

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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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If you have an enquiry regarding any area of Financial Crime Prevention please contact ADGM
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