As per the UAE AML regulations, reporting entities such as Financial Institutions, DNFBPs, and VASPs are obligated to submit various reports to the Financial Intelligence Unit (FIU) through the goAML Portal. To make compliance simpler a one stop guide is the solution.
Our guide contains the following:
- goAML Basics
- Step-by-step Registration
- Significance of goAML Registration
- FAQs on goAML Registration
Download the guide here: Uploading: goAML-Registration-Guide-eBook.pdf…
Visit to learn more: goAML Registration Guide ebook