Tag: united-arab-emirates-abu-dhabi-adgm
4 posts · united-arab-emirates-abu-dhabi-adgm
The ADGM Financial Services Regulatory Authority published two Final Notices for contraventions of its Anti-Money Laundering and Sanctions Rulebook in November and December 2025. One went to Payward MENA Holdings Limited on 17 December 2025. The other went to…
Chapter 12 of the FSRA's Anti-Money Laundering and Sanctions Rulebook is short. It says who may hold the Money Laundering Reporting Officer role in Abu Dhabi Global Market, what the firm owes that person, what the person is answerable for, and what must reach…
As late as April 2026, one section of the FSRA's Anti-Money Laundering and Sanctions Rulebook covered every kind of transfer. In the FSRA's own words, AML 10.3 "has governed wire transfers and all other value transfer arrangements", transfers of virtual…
"Know Your Vendor" is a process label, not an instrument. That is why a search for it in a rulebook comes back empty, and why firms sometimes conclude the duty is a matter of good practice rather than law.
A working session with your compliance team, then a walkthrough against your own risk appetite: the lifecycle end to end, scoring weights set to your policy, and a review of the audit trail the system produces.
