Video on goAML Reporting requirement in UAE

Video on goAML Reporting requirement in UAE

Pursuant to UAE AML Rules and Regulations, Financial Institutions, DNFBPs, and Virtual Asset Service Providers must register on the goAML Portal to comply with timely reporting requirements with the FIU and the concerned supervisory authority.

The reporting entities are required to submit various reports on the goAML portal, depending upon the nature of the transaction. This video will help you understand various reports that must be filed under  UAE AML regulations.

  • Suspicious Transaction Report (STR)
  • Suspicious Activity Report (SAR)
  • Additional Information File without Transaction (AIF) 
  • Additional Information File with Transaction/s (AIFT) 
  • Request for Information without Transactions (RFI) 
  • Request for Information with Transaction/s (RFIT) 
  • High-Risk Country Transaction Report (HRC)
  • High-Risk Country Activity Report (HRCA)
  • Dealers in Precious Metals and Stones Report (DPMSR)
  • Real Estate Activity Report (REAR)
  • Fund Freeze Report (FFR)
  • Partial Name Match Report (PNMR)

Chapters:

  • 0:00 Introduction on goAML Reporting Requirement in UAE
  • 0:24 Reports to be submitted by reporting entities
  • 1:12 Suspicious Transaction Reports (STR) and Suspicious Activity Report (SAR)
  • 1:54 High-Risk Country Transaction Report (HRC) and High-Risk Country Activity Report (HRCA)
  • 2:25 Dealers in Precious Metals and Stones Report (DPMSR)
  • 2:52 Real Estate Activity Report (REAR)
  • 3:15 Fund Freeze Report (FFR) and Partial Name Match Report (PNMR)
  • 4:19 Short brief goAML Reporting Requirement

Related Infographics:

Related Templates:

Related Laws, Guidelines, Rules, and Regulations:

Share via :

Share on facebook
Share on twitter
Share on linkedin

Share via :

Share on facebook
Share on twitter
Share on linkedin