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FSRA AML Rulebook ADGM

United Arab Emirates

2019

AML/CFT

Overview

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) issues the AML Rulebook to set out anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance obligations. It aligns with Federal Decree-Law No. 20 of 2018, Cabinet Decision No. 10 of 2019, and FATF standards.The rulebook applies to all ADGM-licensed financial institutions, banks, insurers, brokers, asset managers, payment service providers, fintechs, and DNFBPs such as real estate companies, law firms, accountants, and corporate service providers.

Key Obligations

FAQ

Related Regulations

Federal Decree-Law No. 20/2018

Cabinet Resolution No. 58/2020

DFSA AML Rulebook DIFC

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