AML Fines Payments
Payment gateway to pay any fines related to Anti-Money Laundering requirements.
AML Fines Payments
Service Fees
No fees/ Payment according to the value of the specified violation
Conditions and Requirements
- Establishment Name
- Licence Number
- Licensing Authority
- Contact Number
- Email Address
- PO Box Number & Emirate
- Address
- Financial Penalty Reference Number
- AML Fines Company Registration
- Completion of first step
Required Documents
- Licensing Authority
- Financial Penalty Reference Number
Steps and Procedures
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The violating establishment will be notified through the Anti-Money Laundering Department, by sending a notification of the violation through the company’s e-mail which indicates the violation, its value, any other details, and the link to the ministry’s electronic payment page.
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The payment link is clicked by the concerned person from the violating company (who received the e-mail).
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The page is entered by registering in the system.
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The required fields (mentioned above) are filled in for registration, and the system is accessed if the company was previously registered.
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The fine to be paid is selected from the list on the page (according to the notification sent by mail to the company with the details required for payment).
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The payment is made electronically with the different payment methods available, and the receipt is issued electronically through the system with a reference number for the transaction.
Service Type
Procedural
Average Duration for Service Delivery
Immediate
Service Provision Channels
- MoE website
- MoE smart app
Target Audience
Designated Non-Financial Businesses & Professions
Service Provision Timings
24 / 7
Sustainable Development Goals
Contact Details
Call Center
Phone
8001222
Email
info@economy.ae
