GoAML Compliance Advisory

UAE is the first country in the Middle East to Implement GoAML from UNODC to promote Anti Money Laundering (AML) and Counter Terrorist Financing (CFT). The GoAML System allows financial institutions (Banks, Exchange Houses, Finance Companies, Insurance Companies etc.) and Designated Non- Financial Businesses and Professions (DNFBPs) to report Suspicious transactions and suspicious activity (STR/SAR) to the Financial Intelligence Unit of UAE.

 

How can we help?

  • Advise on goAML Registration Applicability & Registration Process
  • Assist in establishing internal compliance structure to support reporting requirements
  • Automation of goAML by deploying industry leading innovative software solutions
  • Developing Relevant Policy & Procedures to ensure compliance with AML Regulations and goAML Requirements.
  • Support Operational team in reporting Transactions to goAML Portal.