goAML Report Submission Guide by UAE FIU
goAML Report Submission Guide by UAE FIU
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.
To assist the reporting entities, the UAE Financial Intelligence Unit has issued a guide detailing how web reports can be submitted on the FIU’s goAML portal.
