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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AML/CFT Quick Guides for DNFBPs
Guides on AML / CFT requirements designed for DNFBPs
ADGM’s AML/CFT Quick Guides “guides” are designed specifically for Designated Non-Financial Businesses and Professions (“DNFBPs”). The guides are thoughtfully crafted with a clear objective of assisting DNFBPs by providing an easy to read overview of key AML/CFT requirements.
These introductory guides are designed to provide you with an overview of key concepts and requirements for complying with certain AML/CFT obligations covering the following topics:
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Customer Risk Assessment (CRA)
- AML/CFT Governance Frameworks
- Targeted Financial Sanctions (TFS)
Scroll down to see an overview of each guide and to download a copy.