AML 15.3.2

A Relevant Person must inform the Regulator in writing as soon as possible if, in the course of its activities carried on in or from the ADGM, it suspects or becomes aware that another Person outside of its business is engaged in:

(a) money laundering, contrary to Federal Law No. 4 of 2002 regarding 'Criminalisation of Money Laundering', Federal Decree Law No. 1 of 2004 regarding 'Combating Terrorism Offences', or Federal Law No. 4 of 2014 regarding 'Combating Terrorist Crimes';
(b) a breach of Sanctions; or
(c) acts amounting to bribery under the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.

This requirement does not apply to information or documents that are legally privileged or in the public domain.