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.
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