Navigating Compliance: A Comparative Analysis of ADGM AML Rulebook and Related Frameworks in UAE Free Zones

Introduction to ADGM AML Rulebook The Abu Dhabi Global Market (ADGM) Anti-Money Laundering (AML) Rulebook is a critical regulatory framework designed to combat money laundering and terrorist financing activities within the ADGM jurisdiction. Established in 2015, this rulebook delineates the obligations and expectations placed on financial institutions and businesses operating within this innovative financial hub. … Read more

Key Reforms Introduced by DFSA’s Anti-Money Laundering Rulebook

Introduction to DFSA and AML Regulations The Dubai Financial Services Authority (DFSA) is the independent regulatory body responsible for overseeing financial services within the Dubai International Financial Centre (DIFC). Established in 2004, the DFSA promotes Dubai as a reputable global financial hub by ensuring that financial institutions operating within its jurisdiction adhere to strict regulatory … Read more