Video on Filing STR and SAR on the goAML portal

This video will help you understand the importance of an AML/CFT program and how your policies and procedures should be defined to ensure reporting all suspicious activities and transactions to the UAE FIU.

• Identification of suspicious activities and suspicious transactions
• Procedures around Internal Suspicious Transactions Reoprt (STR) and Internal Suspicious Activity Report (SAR)
• Preliminary investigation by the compliance officer
• Decision to submit SAR or STR with the goAML portal
• Supporting Documents around SAR or STR
• Submission of SAR or STR on the goAML portal