Video on goAML Registration in the UAE
Video on goAML Registration in the UAE
Financial Institutions, Virtual Asset Service Providers, and Designated Non-Financial Businesses and Professions (DNFBPs) must register on the goAML portal to fulfill their regulatory reporting requirements. In this video, we will look at the process of registering on the goAML portal.
- What is goAML portal
- The objective behind UAE FIU’s goAML portal
- Entities required to register on the goAML portal
- The two-stage process of goAML Registration
- SACM Registration – First Stage of goAML Registration
- Second Stage of goAML Registration
- Documents required for goAML Registration
- Regulatory Reporting on goAML Portal
Chapters:
- 0:00 Introduction to goAML Registration
- 0:39 Objectives of goAML platform
- 1:04 Entities to detect and report suspicious transactions
- 1:26 SACM Registration on goAML portal
- 1:48 goAML Registration using Google Authenticator
- 2:23 Documents needed for goAML Registration
- 3:00 AML-related reports to be Submitted after approval
- 3:30 Conclusions
Related eBook
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- Reporting on goAML Portal under UAE AML Regulations
- Simplifying UAE FIU goAML Registration: A Visual Guide
- Checklist for filing STR and SAR on goAML portal under UAE AML Laws
Filing of Real Estate Activity Report (REAR) on goAML under UAE AML Laws - Filing of Partial Name Match Report (PNMR) under UAE AML Laws
- Filing of Fund Freeze Report (FFR) under UAE AML Laws
- When to file STR under UAE AML Law?
- When to file SAR under UAE AML Law?
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