Dealers in Precious Metals and Stones Report Submission Guide on UAE goAML Portal
Dealers in Precious Metals and Stones Report Submission Guide on UAE goAML Portal
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 UAE Financial Intelligence Unit has issued a specific guide around web submission of the DPMSR on the goAML portal, capturing step-by-step instructions along with relevant snapshots.
