ADGM enhances money laundering risk checks for legal entities following surge in registrations

gulfnews.com

ADGM has updated its money laundering and terrorist financing risk checks for legal entities due to a 72% surge in registered structures. The financial center's registered entities grew to 12,302 by March 2026, prompting a more detailed risk assessment to sharpen oversight and adapt to the jurisdiction's increasing complexity. The updated assessment, aligned with UAE national efforts, maintains a stable overall risk profile while refining analysis and reflecting enhanced internal controls.


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ADGM enhances money laundering risk checks for legal entities following surge in registrations | News Minimalist