Reporting on goAML Portal under UAE AML Regulations

The UAE AML regulations impose various goAML reporting requirements on the regulated organizations – Financial Institutions, Virtual Asset Service Providers (VASPs) and Designated Non-Financial Businesses and Professions (DNFBPs).

The reports to be furnished on the FIU’s portal depend on the nature of the transaction, suspicions around money laundering or terrorism financing, the regulated organisation’s business activities, the geographies involved, etc.

To guide you on different reporting obligations on the goAML portal, here is an infographic – a ready reckoner to the AML reporting requirements in the UAE.

AML UAE is one of the leading AML consultancy service providers, committed to helping the regulated organizations in UAE stay 100% AML compliant by assisting in developing a robust AML framework and timely furnishing the regulatory reports and goAML registration on the goAML portal.