- Purpose: Seeking a step-by-step practical guide for a Designated Non-Financial Business or Profession (DNFBP) in Dubai to register on goAML, map internal reporting lines, and submit compliant STRs to the UAE Financial Intelligence Unit.
- Scope needed: registration prerequisites; portal account creation and user roles; required company and KYC documentation; how to draft an STR (what fields to complete and what evidence to attach); examples of common money‑laundering red flags in DNFBP sectors; quality checks before submission; how to handle requests for additional information from the FIU; and recordkeeping and audit trail best practices.
- Constraints: Dubai-specific regulatory expectations, Qatar/UAE DNFBP classifications, and penalties for non-compliance.
- Desired responses: concise procedural steps, templates or sample wording for STR narratives, checklist for attachments, and practical tips to reduce false positives while ensuring mandatory reporting.
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