Video on goAML Reporting requirement in UAE
Video on goAML Reporting requirement in UAE
Pursuant to UAE AML Rules and Regulations, Financial Institutions, DNFBPs, and Virtual Asset Service Providers must register on the goAML Portal to comply with timely reporting requirements with the FIU and the concerned supervisory authority.
The reporting entities are required to submit various reports on the goAML portal, depending upon the nature of the transaction. This video will help you understand various reports that must be filed under UAE AML regulations.
- Suspicious Transaction Report (STR)
- Suspicious Activity Report (SAR)
- High-Risk Country Transaction Report (HRC)
- High-Risk Country Activity Report (HRCA)
- Dealers in Precious Metals and Stones Report (DPMSR)
- Real Estate Activity Report (REAR)
- Fund Freeze Report (FFR)
- Partial Name Match Report (PNMR)
Chapters:
- 0:00 Introduction on goAML Reporting Requirement in UAE
- 0:24 Reports to be submitted by reporting entities
- 1:12 Suspicious Transaction Reports (STR) and Suspicious Activity Report (SAR)
- 1:54 High-Risk Country Transaction Report (HRC) and High-Risk Country Activity Report (HRCA)
- 2:25 Dealers in Precious Metals and Stones Report (DPMSR)
- 2:52 Real Estate Activity Report (REAR)
- 3:15 Fund Freeze Report (FFR) and Partial Name Match Report (PNMR)
- 4:19 Short brief goAML Reporting Requirement
Related Infographics
- AML Compliance Requirements in UAE
- Reporting on goAML Portal under UAE AML Regulations
- Difference between suspicious activity and suspicious transaction under UAE AML regulations
- Dealer in Precious Metals and Stones Report (DPMSR) under UAE AML Regulations
- Filing of Real Estate Activity Report (REAR) on goAML under UAE AML Laws
- Filing of Fund Freeze Report (FFR) under UAE AML Laws
- Filing of Partial Name Match Report (PNMR) under UAE AML Laws
Related Templates
Related Laws, Guidelines, Rules, and Regulations
Related Articles
- Suspicious Transaction Reports (STRs) filing with goAML portal of FIU UAE
- Suspicious Transactions around Precious Metals and Stones: Timely Identification and Reporting
- How to ensure effective Suspicious Activity Reporting?
- High-Risk Country Reporting: HRC and HRCA
- What is Dealers in Precious Metals and Stones Report (DPMSR)?
- Funds Freeze Report (FFR) and Partial Name Match Report (PNMR) filing with goAML
- Filing of Partial Name Match Report (PNMR) under UAE AML Laws
- Role of an AML Compliance Officer in a real estate agent or brokerage firm in UAE
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- goAML Reporting requirement in UAE
- Role of AML Compliance Officer under UAE AML Regulations
- Staying Ahead in AML Compliance: Understanding When to File STRs
- When to file Suspicious Activity Report (SAR) under UAE AML Law?
- Filing of Real Estate Activity Report (REAR) on goAML
- Guide to Filing a Fund Freeze Report (FFR)
- Essential Element of Sanctions Compliance in UAE – Filing Partial Name Match Report
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