UAE Ministry Of Economy goAML Registration Services
For sale by MEMBER 10 Apr 06:04 am from Dubai
Other - Ads Detsils
Pursuant to Circular No. 5 of 2021 concerning the Requirement to Register on the ‘GoAML’ System (“Circular”), professionals of the industries listed hereunder must complete their registration.
Registration on the GoAML System shall be applicable on the following categories of professionals:
Real Estate;
Dealers of Precious Metals and Stones;
Company Service Providers;
Auditors & Accountants; and
Law Firms.
Failure to register shall result in the implementation of financial penalties by the
Other
3500 AED
B
2020-08-19
-
Other -
Dubai