The Executive Office of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) has welcomed the confirmation that BitOasis will be registered with the UAE Financial Intelligence Unit's (UAE ...

Abu Dhabi, UAE: UAE Financial Intelligence Unit (FIU) announced the launch of their new reporting platform (goAML), developed by the United Nations Office on Drugs and Crime (UNODC), to facilitate the ...

The UAE’s Financial Intelligence Unit (FIU) launched the new anti-money laundering platform 'goAML'. The UAE has become the first country in the Gulf to launch a new reporting platform developed by ...

Al-Romaizan Gold and Jewellery participated in the goAML system lectures, a series of training courses, enhancing awareness about money laundering. The concept of due diligence, combating suspicion, ...

ISLAMABAD: The Financial Monitoring Unit (FMU) has directed the Reporting Entities (REs) including financial institutions and real estate agents, jewellers, lawyers/accountants, trusts and company ...

South Africa’s Financial Intelligence Centre (FIC) has upgraded its goAML registration and reporting system, a critical tool in tracking suspicious financial activity and combating fraud. The upgrade ...

The UAE Ministry of Economy has suspended 50 companies for three months during the third quarter of 2023, for failing to register in the anti-money laundering system (goAML) of the Financial ...

The UAE's Ministry of Economy has imposed administrative penalties on 225 companies with value of about 76.9 million dirhams (Tk 229.57 crore) this year to combat ...

Fines of Dh50,000 and more - even up to Dh5m - await businesses delaying AML compliance Also In This Package Flying from India to UAE? Here are all the updates Discover these 7 ancient artefacts at ...