The Ministry of Economy extends its best wishes for continued success and prosperity to you.
The Ministry of Economy is keen to increase awareness and compliance with Anti-Money laundering and combating terrorist financing legislation. As part of the Ministry’s efforts in this field, we would like to share some important links that provide Anti-Money laundering laws and information related to the reporting system of the Financial Information Unit.
1. AML/CFT Regulations, Circulars, and sector-wise guidelines applicable to DNFBPs can be found at the following link: https://www.moec.gov.ae/en/aml
2. Frequently Asked Questions regarding the usage of the goAML system can be accessed here: https://www.uaefiu.gov.ae/media/kdyc2l4o/9-goaml-faqs-v1-10-20-07-2022-final.pdf
3. Reporting guides that provide a list of all DNFBP-specific reports with usage guidelines:https://www.uaefiu.gov.ae/en/more/knowledge-centre/system-guides/
Regards,
The Ministry of Economy – Anti-Money Laundering Department
The Ministry of Economy is keen to increase awareness and compliance with Anti-Money laundering and combating terrorist financing legislation. As part of the Ministry’s efforts in this field, we would like to share some important links that provide Anti-Money laundering laws and information related to the reporting system of the Financial Information Unit.
1. AML/CFT Regulations, Circulars, and sector-wise guidelines applicable to DNFBPs can be found at the following link: https://www.moec.gov.ae/en/aml
2. Frequently Asked Questions regarding the usage of the goAML system can be accessed here: https://www.uaefiu.gov.ae/media/kdyc2l4o/9-goaml-faqs-v1-10-20-07-2022-final.pdf
3. Reporting guides that provide a list of all DNFBP-specific reports with usage guidelines:https://www.uaefiu.gov.ae/en/more/knowledge-centre/system-guides/
Regards,
The Ministry of Economy – Anti-Money Laundering Department