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]
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Documents required for AML Registration
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