Our investor and partner in Ajman Media City Free Zone, If you have the Activity No. 7020 – Management Consulting – Corporate service providers AND/OR Activity No. 6920 -Accounting, bookkeeping and auditing activities; tax consultancy in your license issued from us. We urge you to do the free registration in the goAML system in the Ministry of Economy to file suspicious transaction reports and to use the automatic reporting system for sanctions lists within 10 working days of receiving this notice and to start using the aforementioned systems in accordance with the requirements of the Ministry of Economy.
You can find the details in the following link:
Note: If you do not register with the aforementioned regulations during the prescribed period, your license will might be suspended.
For more inquiries about registering in the two systems, please contact the Ministry of Economy by email: AML@economy.ae Or by phone 043141517