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.
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.
Hosted by the Abu Dhabi Global Market (ADGM) Registration Authority, this webinar aims to raise awareness about the importance of compliance with measures to combat financial crime and including maintaining accurate and up to date beneficial ownership information concerning your business.
The webinar is being conducted under the directive of The Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), which is responsible for the implementation of the UAE’s National AML/CFT Strategy and National Action Plan (NAP).
As an international financial center, committed to combating financial crime, ADGM supports the UAE and global efforts to counter money laundering and combat the financing of terrorism, as well as seeking the effective implementation of the Financial Action Task Force (FATF) recommendations.
Noura Al Ali
Specialist, Registration & Incorporation, Registration Authority ADGM
Shamma Al Memari
Senior Specialist, Monitoring, Registration Authority ADGM
Financial Action Task Force Recommendations 24 and 25
ADGM Beneficial Ownership and Control Regulations and obligations of ADGM legal entities under these regulations
Noura Al Ali
Specialist, Registration & Incorporation - Registration Authority
Abu Dhabi Global Market (ADGM)
Beneficial ownership common supervisory findings
Shamma Al Memari
Senior Specialist, Monitoring - Registration Authority
Abu Dhabi Global Market (ADGM)
Enforcement actions
Shamma Al Memari
Senior Specialist, Monitoring - Registration Authority
Abu Dhabi Global Market (ADGM)
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