Anti- Money Laundering and Combating Financing of Terrorism (AML/CTF) Campaign

Coinciding with the campaign launched by The Ministry of Economy related to Anti- Money Laundering and Combating Financing of Terrorism (AML/CTF) aiming to facilitate task and simplify procedures that must be implemented to achieve international requirements and obligations regarding (AML/CTF). We urge all registered companies that are relevant to the following sectors to register in “ goAML system” to file suspicious transaction reports (STRs) and “The Automated Reporting system” for sanctions lists.

  • Real Estate Agents
  • Precious Metal and Stone Traders
  • Account Auditors
  • Company Services Providers

For more inquiries about registering in the two systems, please contact Ministry of Economy via the e-mail AML@economy.ae or via phone number 04-3141517. For legislation Guidance, and instructions Related to Anti- money laundering and combating financing of terrorism, please visit the Ministry of Economy website at: https://www.economy.gov.ae/English/aml/pages/default.aspx

Get in Touch

Please contact our sales team to assist you with prices and requirements at the below contact details or visit us at the Customer Service Center:

Tel: +971 2 505 3403 / 3425
Toll-free:  800 1111
P.O. Box 94449
info@adafz.ae

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