Our GoAML Reporting Services in the UAE

AARMAK’s team of AML specialists can assist businesses in filing the following reports:

• Suspicious Transaction Report (STR): Report any suspicious transaction related to ML/TF during a business relationship or transaction.
• Suspicious Activity Report (SAR): File reports on suspicious activities, including unexecuted or attempted transactions linked to ML/TF.
• High-Risk Country Transaction Report (HRC): Report transactions involving high-risk countries as per the National Anti-Money Laundering Committee's guidelines.
• High-Risk Country Activity Report (HRCA): Report activities linked to high-risk countries defined by the AML committee.
• DPMS Report (DPMSR): Dealers in Precious Metals & Stones must report transactions of AED 55,000 or more (cash or wire transfer).
• Funds Freeze Report (FFR): File reports when freezing funds related to confirmed name matches on the Local Terrorist List or UN Consolidated List.
• Partial Name Match Report (PNMR): Submit reports when partial name matches are identified on terrorist lists.
• Real Estate Activity Report (REAR): Real estate brokers/agents must report property transactions involving cash or virtual assets of AED 55,000 or more.