Documents required for AML Registration | goAML Registration UAE

Are you a Financial Institution (FI), Designated NonFinancial Business & Profession (DNFBP) or a Virtual Asset Service Provider (VASP)?

Are you liable to be registered under AML/CFT law applicable within the UAE?

If yes, then this video is for you.

Before filing the application for AML/CFT registration on the FIU’s goAML portal, it is recommended to collect/arrange the required list of documents. Absence of any important document as mentioned in the video may lead to rejection of registration application.

For any queries regarding AML/CFT law in UAE, reach out to us at [email protected]

Disclaimer : The videos shared on this channel are strictly for educational purposes. The interpretation and views expressed on several topics done by our team of experts is personal and we believe that other experts could have different views on the same. We appreciate and encourage different approaches and views by other professionals. We should not be held responsible for any decisions taken by the viewers solely based on the content provided. Consultation from the professionals is recommended.

Your Queries :

AML UAE
Anti Money Laundering UAE
AML Registration UAE
AML Compliance UAE
AML laws in UAE
goAML Registration UAE
goAML UAE
goAML Registration
Documents required for AML Registration

#uae #uaelaws #antimoneylaundering #registration #documents #documentsrequired #compliance #laws #dubai #companies #2024