goAML Reporting Requirements : Circular Number: 08/AML/2021

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Circular-no-08-aml-2021

goAML Reporting Requirements : Circular Number: 08/AML/2021​

goAML Reporting Requirements : Circular Number: 08/AML/2021​

For Dealers in Precious Metals & Stones licensed in the United Arab Emirates

Infographic By :- AML UAE 

goAML Circular Number 08
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FAQs About goAML Reporting Requirements

goAML is an integrated system used to fight against money laundering and terrorism financing. goAML reporting means submitting suspicious transactions reports (STRs) to the goAML system. Companies submit these STRs, which are analysed by this system and distributed further to other competent authorities.  

You must login to the goAML portal. If you have the report in XML format, you can upload them directly to the goAML database. If the report is not in XML format, you can upload it directly at goAML Web. Before logging in to the system, you need to create user credentials and fill in the profile details.