GoAML (Anti-Money-Laundering System)
We are pleased to inform you about the circular No. 8/AML/2021 dated June 2, 2021
issued by the Ministry of Economy in relation to the trade in minerals and precious
stones. As per the circular it is necessary to submit a report no later than two weeks and
to record the following information in the Financial Intelligence Unit. (“FIU”) the GoAML
platform that uses the recently created Traders in Minerals and Gem Report (DPMSR).
1. Transactions with “resident” individuals:
Obtain identification documents (Emirates ID or Passport) for cash transactions equal to
or exceeding AED 55,000.
2. Transactions with “non- resident” individuals:
Obtain identification documents (ID or Passport) for cash transactions equal to or
exceeding AED 55,000.
3. Transactions with “entities / companies”:
Obtain a copy of the trade license, and identification documents (Emirates ID or
passport) of the person representing the company, in transactions equal to or exceeding
AED 55,000 in cash or through wire transfer.
How we can help?
We at Al Dhaheri Jones & Clark are ready to do whatever the report requires.
In addition, We Al Dhaheri Jones & Clark are a Tax Consulting Agency firm approved by
FTA based in Dubai. We are committed to provide highest standard of professional
counselling and direction in all of its diverse practice areas to our clients through the
1- VAT services such as Consultation, VAT Planning and Implementation, Registration
and Deregistration, VAT Audit, VD, Refunds and Filings with FTA.
2- Accounting & Bookkeeping with supervision.
3- Auditing (Internal and External).
4- ESR Notification and Report Filing.
With extremely affordable rates for Mainland and Free Zone companies.
Tel: +971 4 571 2222 | Toll Free : 800 2352Mob: +971523146785 |
P.O Box: 93994, Dubai-U.A.E | Website : www.adjcme.com