Our team of experts can assist you with AML compliance and register for AML before the due date.
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Documents required for goAML
Authorization Letter
Copy of Passport
Resident Visa & Emirates Id
Copy of Trade License
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Defending Your Financial Reputation
AML refers to laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Even though anti-money laundering laws cover a limited range of transactions and criminal behavior, their implications are vast.
The minister of justice issued ministerial orders in November 2020 to establish money laundering courts in Sharjah, Ajman, Umm Al Quwain and Fujairah within the framework of the federal judiciary.
Each court will have major, minor and appeals circuits for hearing these types of crimes.
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