Who Need to Register for goAML ?
The Ministry of Economy (MOE), UAE has prepared comprehensive plans for implementation and compliance with the requirements of Federal Decree Law No. (20) of 2018 concerning AML and CFT.
Anti Money laundering (AML)
Money Laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.