• AML 14.6 AML 14.6 Freezing of assets

    • Guidance

      It may also apply to ADGM Courts for an order restraining a Person from transferring or disposing of any assets suspected of relating to money laundering. In cases involving suspected money laundering, the FSRA will usually take such action in co-ordination with the FIU.

      Added on (15 April, 2019).