Feb 5
Complete 2025 guide to goAML registration in Dubai, UAE. Learn who must register, required documents, process steps, penalties, and complian
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Complete 2025 guide to goAML registration in Dubai, UAE. Learn who must register, required documents, process steps, penalties, and complian
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The complete FIU UAE goAML registration guide covering the two-step process, SACM of goAML portal and Google Authenticator app password.
You can complete the initial step of goAML registration in the UAE with the aid of the goAML pre-registration instructions. To get answers to some frequently asked questions about AML Registration in the UAE, see the goAML FAQs Guide. The reporting obligations (DPMSR) for dealers in precious metals and stones are highlighted in Circular Number: 08/AML/2021. Suspicious Transactions Report (STR) and Additional Information File filing instructions are provided in the goAML web submission guide (AIF).