The UAE Financial Intelligence Unit participated in the ADGM Workshop on Anti-Money Laundering, Combating the Financing of Terrorism, and Targeted Financial Sanctions, held on 9 October 2025 at Abu Dhabi Global Market.
During our session, the UAEFIU delivered key insights on:
Terrorist Financing Typologies and Trends.
Enhancements to the goAML reporting mechanisms.
The Integrated Enquiry Management System (IEMS) and practical recommendations for private sector entities.
The workshop brought together key stakeholders, including the FSRA’s Financial & Cyber Crime Prevention Department, Executive Office for Control and Non-Proliferation (EOCN), Supervision and Monitoring teams at ADGM, and the AML/CFT General Secretariat. Topics covered included regulatory updates, cyber risk management, TFS implementation, NRA findings, and legal person risk assessments.
This collaborative effort reflects our shared commitment to strengthening the UAE’s AML/CFT framework and enhancing the effectiveness of financial crime prevention across all sectors.
