AML Fines Payments
This service enables customers to settle fines resulting from violations of Anti-Money Laundering (AML) requirement
AML Fines Payments
Service Fees
No fees/ Payment according to the value of the specified violation
Conditions and Requirements
- Financial Penalty Reference Number
Required Documents
- Licensing Authority
- Financial Penalty Reference Number
Steps and Procedures
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The company will receive a violation notice via email, including details of the violation, its value, and a payment link.
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Click the payment link provided in the notice and create an account.
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Select the fine to be paid according to the notice details.
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Pay the fine and receive a receipt
Service Type
Procedural
Average Duration for Service Delivery
Immediate
Service Provision Channels
- MoET website
- MoET smart app
Target Audience
Designated Non-Financial Businesses & Professions
Service Provision Timings
24 Hours
Sustainable Development Goals
Contact Details
Call Center
Phone
8001222
Email
info@moet.gov.ae
