The UAE AML regulations require Real Estate Agents & Brokers, Lawyers and Law Firms to furnish the Real Estate Activity Report (REAR) on the goAML Registration, providing details about the freehold property transactions involving cash equal to or exceeding AED 55,000 or virtual assets.

As part of implementing the Targeted Financial Sanctions, the AML laws in UAE provides for the submission of the Fund Freeze Report (FFR) and the Partial Name Match Report (PNMR) on the goAML portal. FFR and PNMR are to be filed in case of confirmed matches or partial matches with the UNSC Consolidated List or UAE Local Terrorist List.

The AML regulations in the UAE mandate the Dealers in Precious Metals and Stones to furnish the Dealers in Precious Metals and Stones Report (DPMSR) on the goAML portal, providing details about the designated transactions involving cash equal to or exceeding AED 55,000 or wire transfers.

The AML regulations in the UAE mandate the regulated entities – Financial Institutions, Virtual Asset Service Providers (VASPs) and the Designated Non-Financial Businesses & Professions (DNFBPs) furnish different reports on the goAML portal around suspicious transactions or any other designated transactions.