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ADGM LPA Risk Report
Money Laundering and Terrorist Financing Risk Assessment Report
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 firstname.lastname@example.org.