Expert preparation and submission of STR, SAR, DPMSR, HRC, PNMR, and CNMR reports to the UAE FIU via the goAML portal — accurately and on time.
What's included
Identification and assessment of suspicious activity
STR and SAR drafting and narrative writing
DPMSR, HRC, PNMR and CNMR filing
goAML portal submission management
Supporting-evidence compilation
Post-submission record keeping
Frequently Asked Questions
When must a Suspicious Transaction Report be filed?
An STR must be filed on the goAML portal whenever there are reasonable grounds to suspect that a transaction relates to money laundering or terrorist financing. Failure to report is a criminal offence under UAE law.
What report types do you handle?
We prepare and submit STR, SAR, DPMSR (Dealers in Precious Metals & Stones Report), HRC, PNMR and CNMR reports through the goAML system.
Do you help with the narrative and supporting evidence?
Yes. We draft a clear, defensible report narrative and compile the supporting documentation regulators expect.
