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ADGM’s AML/CFT Quick Guides “guides” are designed specifically for Designated Non-Financial Businesses and Professions (“DNFBPs”). The guides are thoughtfully crafted with a clear objective of assisting DNFBPs by providing an easy to read overview of key AML/CFT requirements.
These introductory guides are designed to provide you with an overview of key concepts and requirements for complying with certain AML/CFT obligations covering the following topics:
Scroll down to see an overview of each guide and to download a copy.
KYC is the process of collecting identification information and verifying its validity and legitimacy in order to establish and/or maintain a business relationship. Read more on KYC requirements and examples by downloading the KYC guide.
CDD is the process of evaluating the relevant KYC documentation collected or maintain for your customer. Read more on the different types of CDD and its requirements by downloading the CDD guide.
CRA is the risk-based assessment undertaken by you to assess and evaluate the ML/FT risks posed by your clients. Read more on CDD by downloading the CRA guide.
An important pillar of developing a robust AML/CFT program in place, is to implement an adequate AML/CFT Governance Framework. Read more on the minimum requirements for building an effective AML/CFT Framework by downloading this guide.
TFS is the process of implementing asset freezing without delay and prohibition from making funds or other assets or services, directly or indirectly, available for the benefit of sanctioned individuals, entities, or group, in line with the relevant regulatory requirements. Read more on the TFS requirements by downloading the TFS guide.
Suspicious transaction is any transaction relating to funds where you have reasonable grounds to suspect that the funds, in whole or in part, are the proceeds of crime or are related to the financing of terrorism or illegal organisations, or are intended to be used in such activity, regardless of the amount and whether such transactions have been completed or attempted.
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