FMU DNFBPs Facilitation

goAML DNFBPs Helpdesk

How to Register on goAML

How to Report STRs/CTRs on goAML

Resources for DNFBPs

Red Flags Indicators for DNFBPs	Date
Real Estate Sector Red Flags	July 23 2020
Jewelers and Precious Metals / Stones Dealers Red Flags	July 23 2020
Accountants Red Flags	July 23 2020
Lawyers Notries and Independant Legal Professionals Red Flags	July 23 2020

Please direct all of your queries to:

dnfbps@fmu.gov.pk

For Registration and STRs/CTRs Reporting Queries

For goAML business related queries:
Mr. Shahzad Hussain, Deputy Director - 02199095028
Mr. Aamir Ali, Assistant Director - 02199095040
For goAML technical queries:
Mr. Ahmed Ali, Assistant Director (IT) - 02199095021

goAML DNFBPs Helpdesk

goAML Registration DNFBPs

How to Register on goAML

Reporting of STRs/CTRs

How to Report STRs/CTRs on goAML

Resources for DNFBPs

Red Flags Indicators for DNFBPs

Date

Please direct all of your queries to:

For Registration and STRs/CTRs Reporting Queries

AMLCFT and goAML Awareness Session for DNFBPs Sectors