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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’s Expansion to Al Reem ADGM Reinforces Presence in Al Reem Island with the launch of its Information Centre in Shams Boutik Mall
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Latest news ADGM’s Statement on the UAE’s Exit from the FATF List ADGM’s Registration Authority Fines Baker Tilly and its Audit Principal USD 62,500 for Audit Failings
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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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Upcoming events Private Wealth Structuring LINK Networking Series - February 2024 ADGM’s Expansion to Al Reem ADGM’s ESG Disclosure Reporting Explained Privacy Summit Abu Dhabi 2024
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  • ADGM LPA Risk Report

    Money Laundering and Terrorist Financing Risk Assessment Report

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    ADGM Legal Persons & Arrangements Risk Assessment Report

    The ADGM Registration Authority (RA) is pleased to present its inaugural Money Laundering and Terrorist Financing (ML/TF) Risk Assessment of ADGM Legal Persons and Arrangements report (LPA report).

    The ADGM community and in particular Financial Institutions, Designated Non-Financial Businesses and Professions, as well as other UAE authorities, regulators and law enforcement agencies can utilise the insights from the ADGM LPA report to enhance their risk assessments when engaging with ADGM entities.

    The UAE has a comprehensive National Risk Assessment (NRA) as well as a UAE national Legal Persons and Arrangements risk assessment (UAE LPA). The ADGM LPA risk assessment findings and report are designed to supplement and support the UAE LPA.

    ADGM is committed to combating financial crime and maintaining an effective anti-money laundering and counter-terrorist financing system within its jurisdiction.

    Download the ADGM LPA report to learn more about ADGM’s comprehensive legal framework encompassing 16 distinct legal person and arrangement types, the methodology behind the RA’s detailed risk assessment model and the RA’s findings and risk rating of each legal person and arrangement type in ADGM.

    For feedback, suggestions and/or queries, please contact the Monitoring Team in the ADGM Registration Authority at monitoring@adgm.com.

    ADGM Legal Persons & Arrangements Risk Assessment Report