Circular No. 5 on Targeted Financial Sanctions Reporting

Home Downloads Circular No. 5 on Targeted Financial Sanctions Reporting

Circular No. 5 on Targeted Financial Sanctions Reporting

The Ministry of Economy notes that The GoAML Registration Platform will be utilized as a reporting platform for Licensed DNFBPs to comply reporting obligation. Moreover, The FIU has developed the GoAML system platform to include two TFS related reports : 
1) Funds Freeze Report (FFR).
2) Partial Name Match Report (PNMR).

Also check our guidelines on filing FFR and PNMR.

DOWNLOAD NOW

Share via :

Share on facebook
Share on twitter
Share on linkedin

Our recent downloads

A guide to Anti Money Laundering AML Laws in UAE | 2024

Strategic Analysis Report on Real Estate Money Laundering Typologies and Patterns

Targeted Financial Sanctions (TFS)- ADGM Quick Guide for DNFBPs

AML/CFT governance framework for DNFBPs- ADGM Quick Guide

Customer Risk Assessments (CRA)- ADGM Quick Guide for DNFBPs

Contact Form

side bar form

This field is for validation purposes and should be left unchanged.

Share via :

Share on facebook
Share on twitter
Share on linkedin