Authorized Person and Regulated Activities subject to AML Compliance in ADGM

The ADGM’s Financial Service Regulatory Authority (FSRA) mandates the Authorized Person conducting the Regulated Activities in or from the Abu Dhabi Global Market must comply with the AML regulations.

Here is an infographic discussing the Regulated Activities as defined under Financial Service Market Regulations 2015, qualifying the entity to be treated as AML-regulated entity or a “Relevant Person” as per the FSRA AML Rulebook.

Authorized Persons having Financial Service Permission to conduct regulated activities shall comply with the FSRA-issued AML Rulebook and Federal AML/CFT laws.

AML UAE, as a leading AML consultancy firm, can assist you in exploring the applicability of AML and help you implement a comprehensive AML framework compliant with ADGM’s FSRA AML regulations.