Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
A platform that offers limitless opportunities and paves the way for a brighter future

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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Latest Initiatives Khaled bin Mohamed bin Zayed witnesses opening of 3rd Abu Dhabi Finance Week FSRA introduces a regulatory framework to support the issuance of Fiat-Referenced Tokens in ADGM
Overview Business Areas Setting up Operating in Public Registers Legal Framework
Providing an environment that empowers the future

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.

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Latest News ADGM and Economy Middle East Sign MoU Announcing Return of the Economy Middle East Summit in 2025 ADGM FSRA signs Memorandum of Understanding with UAE Ministry of Interior
Regulation Awareness Collaboration Ecosystem ADGM Sustainable
Preserve our economies and environment for future generations

ADGM, the centre for a transparent and thriving sustainable finance ecosystem.

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Highlights Abu Dhabi Sustainable Finance Forum’s COP28 Edition Deep-Dives into Nuances of “Building Green Financial Centres of the Future” ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28
Media News Events Spotlight Podcasts Publications
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Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.

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Upcoming Events Global Private Credit | Middle East Investors' Conference Future of Asset Management Middle East LINK Networking Series
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At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

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    Operating in ADGM

    Outreach / Publications /
    References
    Operating in ADGM Financial & Cyber Crime Prevention Outreach / Publications / References
    A-Z Z-A 10 20 50 Title English AMLCFT and TFS Awareness Session (Part 3) - 14 November 2024 PDF AMLCFT and TFS Awareness Session (Part 2) - 14 November 2024 PDF AMLCFT and TFS Awareness Session (Part 1) - 14 November 2024 PDF The Outcome of the UAE FATF Mutual Evaluation (ME) - 30 April 2024 PDF Anti-Money Laundering (AML), Counter Terrorist Financing (CFT) & Targeted Financial Sanctions (TFS) Workshop - 31 October 2023 PDF Automatic Exchange of Information Portal - User Manual - 19 July 2022 PDF CRS Tax Technical Session 2 (RBA and Funds) - 13 June 2022 PDF CRS Tax Technical Session for ADGM - 2 June 2022 PDF FSRA/FCCP Outreach Session on CRS - 2 June 2022 Link FATCA and CRS reporting obligations for 2021 - 20 May 2021 PDF Customer Due Diligence: Fundamentals and Emerging Concepts – 20 October 2020 PDF FCCP outreach session no. 3 of 2019 – 14 October 2019 PDF FCCP outreach session for financial institutions – 9 May 2018 PDF FCCP outreach session for designated non-financial businesses and professions – 26 March 2018 PDF Introduction to UAE AML/CFT regulatory framework and ADGM Financial Crime Prevention – 13 February 2018 PDF
    A-Z Z-A 10 20 50 Title English ADGM Financial Crime Report 2021-2022 PDF ADGM Legal Persons & Arrangements Risk Assessment Link
    UAE Federal Authorities
    A-Z Z-A 10 20 50 Title English The Executive Office for Control & Non-Proliferation Link National AML Committee Link Central Bank of the UAE Link Ministry of Finance Link AML/CFT and illegal organisations guidelines for financial institutions PDF AML/CFT and illegal organisations guidelines for DNFBPs PDF
    International Bodies and Authorities
    The Basel AML Index 2017 edition provides risk ratings based on the quality of a country's framework for AML and countering terrorism financing (AML/CFT) and related factors such as perceived levels of corruption, financial sector standards and public transparency.
    Basel AML index 2017
    Recognizing the importance of international co-operation in the fight against money laundering and financing of terrorism.
    EGMONT
    FATF sets standards and promotes effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.
    Financial Action Task Force (FATF)
    The International Monetary Fund (IMF) is an organisation of 189 countries, working to foster global monetary co-operation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
    International Monetary Fund-IMF
    The Internal Revenue Service is the United States’ tax collection agency and administers the Internal Revenue Code enacted by Congress.
    Internal Revenue Service-IRS
    The MENAFATF recognises the threats posed by money laundering and terrorist financing operations to countries in the Middle East and North Africa region; encouraging co-operation between the MENA countries to effectively tackle this threat.
    MENAFATF
    The OECD was established promote policies that will improve the economic and social well-being of people around the world and provide a forum in which governments can work together to share experiences and seek solutions to common problems
    Organisation for Economic Co-operation and Development-OECD
    The Basel Committee on Banking Supervision provides a forum for regular co-operation on banking supervisory matters, with the objective of enhancing an understanding of key supervisory issues and improve the quality of banking supervision worldwide
    The Basel Committee on Banking Supervision
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