Circular No. 5/2021, dated the 3rd of March 2021 issued by Ministry of Economy (MoE), requires Designated Non – Financial Businesses and Professionals to register themselves on a specialized electronic portal called “goAML” on or before 31st day of March 2021

Agenda UAE initiatives on AML Laws & DNFBP AML Regulations by Abhishek Jajoo goAML Registration requirement for DNFBP by Satish Menon Followed by Q & A Session

Date 24/03/2021 6:30 pm
Venue Webinar series
Address Zoom Webinar Platform
Open To Members Only
Event For All Members
Organized By ACCOUNTING, AUDIT & ADVISORY SERVICES (AAA)