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goAML reporting

STRs, SARs, CNMRs and PNMRs: what to file, when, and how.

All goAML reporting guides

1 guide

goAML reporting

STR and SAR filing on goAML: a practical guide for UAE DNFBPs

What goAML actually is, the real difference between an STR and an SAR, what triggers a filing obligation, realistic timelines, and the record-keeping duty that goes with every report you file.

10 min read Updated

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Sanctions & TFS Screening, the 24-hour freezing rule, and what to do on a match. 1 guide CDD & KYC Customer due diligence, beneficial ownership and ongoing monitoring. 1 guide goAML reporting STRs, SARs, CNMRs and PNMRs: what to file, when, and how. 1 guide Risk assessment Business-wide and customer risk assessment for DNFBPs. 1 guide Regulatory updates Changes to UAE AML/CFT law and what they mean in practice. 1 guide

Screening, CDD and goAML reporting in one place

groAML re-screens your whole customer book every time the UAE and UN lists change, matches Arabic names properly, and keeps the evidence trail an inspector will ask for.

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