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Welcome to AML FAQs! :wave:
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55
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August 30, 2024
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What is the difference between a DPMSR and a Suspicious Transaction Report in the UAE?
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1
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1
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August 2, 2026
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Is there a minimum transaction value for filing a Suspicious Transaction Report as a UAE DNFBP?
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1
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1
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August 2, 2026
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What are common AML red flags for dealers in precious metals and stones in the UAE?
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1
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1
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August 2, 2026
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Must a sole proprietor jeweller in the UAE comply with AML obligations?
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1
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1
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August 2, 2026
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What ongoing monitoring must a UAE DNFBP perform on its customer relationships?
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1
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4
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August 2, 2026
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Are free zone DPMS entities subject to UAE federal AML law?
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1
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4
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August 2, 2026
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What customer due diligence applies to a walk-in cash customer buying gold in the UAE?
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1
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1
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August 2, 2026
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Are law firms subject to AML regulations in the UAE?
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1
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4
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August 2, 2026
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When do lawyers become subject to AML obligations in the UAE?
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1
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4
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August 2, 2026
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Do lawyers have to report suspicious transactions in the UAE?
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1
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2
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August 2, 2026
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Does professional secrecy exempt UAE lawyers from AML reporting?
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1
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4
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August 1, 2026
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Who is the AML supervisory authority for law firms in the UAE?
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1
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4
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August 1, 2026
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Do UAE law firms need to register on the goAML portal?
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1
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4
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August 1, 2026
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Does a UAE law firm need to appoint an AML compliance officer?
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1
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6
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August 1, 2026
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What AML records must UAE law firms keep and for how long?
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1
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4
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August 1, 2026
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What are the AML penalties for law firms in the UAE?
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1
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4
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August 1, 2026
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Do notaries have AML obligations in the UAE?
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1
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4
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August 1, 2026
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What customer due diligence must UAE lawyers perform?
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1
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1
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August 1, 2026
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When must a UAE law firm apply enhanced due diligence?
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1
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1
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August 1, 2026
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What is a company service provider under UAE AML law?
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1
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4
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August 1, 2026
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Are trust and company service providers subject to AML in the UAE?
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1
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4
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August 1, 2026
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Who supervises trust and company service providers for AML in the UAE?
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1
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4
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August 1, 2026
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Do company service providers need to register on goAML in the UAE?
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1
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4
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August 1, 2026
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What are the AML obligations of nominee shareholders and directors in the UAE?
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1
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1
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August 1, 2026
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What AML red flags should UAE company service providers watch for?
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1
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4
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August 1, 2026
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Must UAE company service providers identify the beneficial owner?
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1
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1
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August 1, 2026
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Do UAE law firms and company service providers need to screen against sanctions lists?
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1
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1
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August 1, 2026
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What is the difference between an STR and a SAR in the UAE?
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1
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1
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August 1, 2026
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What is the deadline for filing a suspicious transaction report in the UAE?
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1
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1
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August 1, 2026
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