Скачать или смотреть ADGM FSRA Thematic Review on AML/CFT for VASPs

In this episode of The Riffle, we unpack the ADGM FSRA’s Thematic Review on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Targeted Financial Sanctions (TFS) frameworks for Virtual Asset Service Providers (VASPs).


The review reveals a clear message — awareness alone isn’t enough. Firms must turn written policies into measurable, consistent action.


Tune in as we break down:


🔹 The purpose and scope of the FSRA’s review


🔹 The biggest weaknesses found across licensed VASPs


🔹 FSRA’s expectations for stronger, risk-based AML/CFT frameworks


🔹 The steps firms must take to enhance compliance and governance


As ADGM continues to shape itself as a global hub for virtual assets, this review reinforces its commitment to regulatory integrity, transparency, and responsible innovation.






🎧 Presented by 10 Leaves