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goAML | Anti Money Laundering Registration UAE
Anti Money Laundering Registration (goAML) Dubai, UAE. According to the Ministry of Economy, last date to register in the goAML system was April 30, 2021. However, registrations are still being accepted by the MoE.
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Updated: 6 hours ago
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GoAML Registration
Contact Person. E-mail * Licence Number. Phones * Addresses * Reporting Obligation * Registering Person. User Name * E-mail * Password * Confirm Password * …
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goAML Registration Deadline Extended | goAML
Dubai Office. Unit no 304, RAK Bank Building Sheikh Zayed Road, Dubai, UAE, P.O Box 117346 +971 56 504 5789. [email protected]. Sun-Thurs. 08:30-17:30
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Register in goAML | Ministry of Economy - UAE
The goAML portal is an integrated platform used to file Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SAR). Under Federal Decree Law No (20) of 2018 and Article 20(2) of Cabinet Decision No (10) of 2019, it is obligatory to have procedures in place to report suspicious transactions to manage anti-money laundering (AML).
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goAML Registration Guide | FIU | Dubai, UAE
goAML UAE Registration Guide. Follow the outlined in the goAML registration guide and register yourself as a reporting entity, stakeholder or supervisory body with the UAE Financial Intelligence Unit (FIU)’s goAML. Reporting entities in UAE are required to register on the goAML in order to submit suspicious transactions report (STR).
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Ministry Of Economy goAML Registration Due By 31st March 2021
The UAE’s Ministry of Economy has extended the grace period for the targeted establishments to register until March 31, 2021. This initiative is governed by the MoF under the enacted Legislation Federal Decree by Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Illegal Organizations and Cabinet Decision No. (10) …
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Updated: 4 hours ago
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GoAML Home
Contact. For more information on goAML, kindly contact the Center through the Email: [email protected] or Phone Number: +254 709858311
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Anti-Money Laundering and Combatting the Financing of ...
For any technical query on the GoAML portal (including errors or troubleshooting), please contact the UAE’s Financial Intelligence Unit (FIU) via goAML@UAEFIU.gov.ae For any correspondence on STR/SAR or any other successfully filed report, please submit a message through the GoAML Message Board For filing/business related queries about ...
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Frequently Asked Questions
Why do I need to register with goaml?
Registration is required to submit suspicious transaction reports (STRs) to the goAML system. goAML is a universally accepted electronic system to assemble and analyze financial and non-financial information to defy money laundering and combat the financing of terrorism
How do I register for goaml EE?
Registration is done on the goAML EE section of the FIC’s website. Accountable and reporting institutions must report any transaction in which a client provides cash in excess of R24 999.99. This is known as a cash threshold report (CTR).
Can the goaml system accept individual reports?
The goAML system has the capability to accept individual reports and to batch reports. Please note that all queries relating to goAML EE should be directed as follows: The FIC has published step-by-step videos on how to register or update your details on the FIC’s registration and reporting system.