Internal escalation
Set out how concerns reach the responsible compliance officer or MLRO.
AML compliance assistance
STR & SAR Reporting Support in the UAE
Help the responsible team organise the facts and reporting workflow when suspicious activity is identified.
Discuss this serviceOverview
Support shaped around your business.
The UAE Financial Intelligence Unit receives Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) through goAML. The appropriate report type depends on whether the concern involves a transaction or other suspicious activity.
TGA can help organise supporting information, internal escalation and draft report material for the reporting entity's authorised officer. The decision to file, the report's accuracy and the submission remain the entity's responsibility.
What we cover
Where we can help.
Report preparation
Organise the relevant facts, parties, transactions and supporting records.
Submission support
Help the authorised team work through the goAML reporting process and retain an internal record.
How we work
A clear route from question to action.
- 01
Clarify the concern
Review the facts and the information already available.
- 02
Prepare evidence
Bring together a clear chronology and supporting materials.
- 03
Support the responsible officer
Coordinate next steps under the reporting entity's direction.
Talk to TGA
Discuss your next step.
Tell us about your business, the matter and the timing involved. We can discuss a scope of support that fits.