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CB UAE Classification: RestrictedgoAML Registration Guide UAE Financial Intelligence Unit 16/09/2020 V3.3CBUAE Classification: RestrictedObjective of this user guide The objective of this guideline

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How to fill out goaml registration guide v30

01

Step 1: Go to the official goaml website

02

Step 2: Click on the 'Registration' button

03

Step 3: Fill out the required information such as name, email, and organization

04

Step 4: Choose a username and password for your account

05

Step 5: Submit the registration form

06

Step 6: Wait for confirmation email from goaml team

07

Step 7: Follow the instructions in the email to complete the registration process

Who needs goaml registration guide v30?

01

Anyone who wants to access and use goaml platform for reporting and analysis of suspicious financial transactions.

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What is goaml registration guide v30?

goaml registration guide v30 is a document that provides instructions on how to register on the goaml platform version 30 for reporting of suspicious transactions and money laundering activities.

Who is required to file goaml registration guide v30?

Financial institutions and designated non-financial businesses and professions are required to file the goaml registration guide v30.

How to fill out goaml registration guide v30?

To fill out the goaml registration guide v30, one must follow the step-by-step instructions provided in the guide and enter all the necessary information accurately.

What is the purpose of goaml registration guide v30?

The purpose of goaml registration guide v30 is to ensure that financial institutions and designated businesses and professions are able to report suspicious transactions and money laundering activities effectively.

What information must be reported on goaml registration guide v30?

Information such as customer details, transaction information, and suspicious activity details must be reported on the goaml registration guide v30.

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