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• Notices and Circulars

The Financial Services Regulatory Authority (FSRA) of ADGM has and will continue to issue relevant notices and circulars to explain and communications with stakeholders:-

• FSRA Circular No (1) Of 2017 Reporting Suspicious Activities To The AMLSCU - 12 March 2017
• FSRA Letter on Terrorist List - 13 Jun 2017
• FSRA Letter on Terrorist List - 27 July 2017
• FSRA-FCPU Notice 001-2017 UAE Upcoming FATF ME and NRA - 30 Oct 2017
• FSRA-FCPU Notice 002-2017 UAE Cabinet Res.45-2017 - 31 Oct 2017
• FSRA Notice Updated Terrorist List - 15 Jan 2018
• FSRA-FCPU Notice 005-2018 UAE Cabinet of Ministers’ Res.No. 24 of 18 - 23 May 2018
• FSRA-FCPU Notice 006-2018 UAE Cabinet of Ministers’ Resolution No. 50 of 2018 - 25 Oct 2018
• FSRA-FCPU Notice 007-2019 Update on UAE Federal AML/CFT Legislative Framework - 20 Feb 2019