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.
A financial centre that provides transparency, efficiency, and integrity, through its progressive frameworks, future focused infrastructure, all within a familiar independent legal jurisdiction – ADGM is the perfect platform for success.
ADGM, the centre for a transparent and thriving sustainable finance ecosystem.
Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.
At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.
In the past two decades, Beneficial Ownership has become a key tool in combating financial crimes, such as money laundering and terrorist financing, to ensure transparency and prevent the misuse of corporate vehicles for illicit purposes.
The ADGM Registration Authority fosters a culture of compliance and prioritises transparency and accountability, ensuring compliance with FATF recommendations to prevent financial crime. As part of the RA’s ongoing efforts, this on demand webinar aims to provide viewers with an understanding of the latest regulations and amendments to the ADGM Beneficial Ownership and Control legislation as well as its implications and application in practice.
Upon submitting the registration form, participants will be redirected to the webinar.
8. Key takeaways and learnings
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