Registration of participants
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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At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.
On behalf of the Financial Services Regulatory Authority (FSRA), the Financial & Cyber Crime Prevention (FCCP) is pleased to inform ADGM Relevant Persons (FIs / DNFBPs) that we are organising an outreach session on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Targeted Financial Sanctions (TFS).
This outreach session aims to update and enhance our ADGM Relevant Persons on the following key topics. Click here to view the full agenda.
You, as a Relevant Person, are required to join this mandatory outreach session. Please ensure that you register only one nominee* in the registration link below.
*Only the first registered individual from each Relevant Person will be accepted/considered.
Register today at the FSRA' workshop on AML/CFT/TFS.
Registration of participants
Welcoming remarks
Emmanuel Givanakis
CEO - FSRA, ADGM
Reminder on the AML/CFT Obligations
Key observations from the analysis of the AML Return Submissions
FCCP, ADGM
AML/CFT Executive Office role and responsibility
The AML/CFT National Strategy (2024-2027) and the key UAE national initiatives
The AML/CFT National Strategy (2024-2027) and the key UAE national initiatives
EO, AML/CFT
National Risk Assessment (NRA)
EO,AML/CFT
Break
Key Findings observed during the onsite and thematic review of our private sectors (FIs and DNFBPs)
Highlight key findings and observations and recommendations to ensure effectiveness and implementation of the necessary measures to strengthen the AMLCFT framework.
Supervision,ADGM
Monitoring & Enforcement - RA,ADGM
Financial Intelligence Unit of the UAE (UAE-FIU)
a. Registration
b. Submission quality report
c. Message Board
d. Feedback to Reporting Entities
FIU
Lunch Break
Targeted Financial Sanctions Proliferation & Terrorism Financing
EOCN
Legal Persons and Concealment of Beneficial Ownership
Legal Persons Risk Assessment
Monitoring & Enforcement, ADGM
Closing Remarks
FCCP, ADGM
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