DNFBPs Helpdesk

goAML Registration DNFBPs

How to Register on goAML

goAML DNFBPs Registration

goAML Registration Guide
Authority Letter Specimen

Reporting of STRs/CTRs

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

Mr. Assad Farman Ali -Deputy Director (Analysis) - 021-99095025
Mr. Ahmed Ali - Assistant Director (IT) - 021-99095021

AMLCFT and goAML Awareness Session for DNFBPs Sectors