goAML Reporting Requirements : Circular Number: 08/AML/2021

Circular-no-08-aml-2021

goAML Reporting Requirements : Circular Number: 08/AML/2021​

goAML Reporting Requirements : Circular Number: 08/AML/2021​

For Dealers in Precious Metals & Stones licensed in the United Arab Emirates

Infographic By :- AML UAE 

goAML Circular Number 08

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FAQs About goAML Reporting Requirements

goAML is an integrated system used to fight against money laundering and terrorism financing. goAML reporting means submitting suspicious transactions reports (STRs) to the goAML system. Companies submit these STRs, which are analysed by this system and distributed further to other competent authorities.