1

STR/SAR Filing on goAML Portal

News Discuss 
STR/SAR Filing on goAML Portal is a crucial compliance requirement for businesses and financial institutions in the UAE. Submitting Suspicious Transaction Reports (STR) or Suspicious Activity Reports (SAR) on the goAML portal ensures that your organization adheres to the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations set by the UAE Central Bank. Timely a... https://ugsdxb.com/str-sar-filing-on-goaml-portal/

Comments

    No HTML

    HTML is disabled


Who Upvoted this Story