Checklist for filing STR and SAR on goAML portal under UAE AML Laws

It is essential to ensure the accuracy and completeness of the Suspicious Transaction Report (STR) and Suspicious Activity Report (SAR) to be filed with FIU through the goAML portal. The quality of the STR/SAR reported indicates the level of AML/CFT compliance framework deployed by the Company.

A process is to be followed to ensure that STR/SAR is filed correctly on the goAML Portal. To help you ensure accurate reporting of suspicious transactions with FIU, we have prepared a brief checklist of the points to be taken care of in the present infographic.

AML UAE is firmly dedicated to supporting the designated entities in detecting and preventing financial crimes by offering end-to-end AML Consultancy services, including assistance in regulatory reporting.