goAML Compliance

Dealers in Precious Metals & Stones Report (DPMSR) in UAE

Gold and jewellery dealers in the UAE face a specific reporting duty: any cash deal at or above AED 55,000 must be reported. JPA manages your Dealers in Precious Metals and Stones Reports — capturing the right transactions and filing them on goAML — so a high-risk sector stays firmly inside the rules.

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Trusted by 1,500+ UAE businesses
Partner-led since 2001

Overview

Why Dealers in Precious Metals & Stones Report (DPMSR) in UAE with JPA

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What's Included

Everything You Need, Handled

Threshold Monitoring

We help you track cash and linked transactions against the AED 55,000 DPMSR threshold so nothing reportable is missed.

Customer Identification

We ensure the buyer’s identity and details are captured to the standard a DPMSR requires before filing.

Linked-Transaction Review

We watch for split or structured deals designed to fall under the threshold and treat them correctly.

goAML DPMSR Filing

We submit the report on the portal using the right report type and data fields for precious-metals dealers.

Cash-Handling Controls

We advise on record-keeping and controls around high-value cash so reporting is consistent and defensible.

Sector Risk Guidance

We brief your team on why this sector is high-risk and how to spot laundering through gold and stones.

How It Works

A Clear, Partner-Led Process

01
Map
We identify which transactions cross the DPMSR threshold.
02
Capture
We confirm customer and deal data is recorded correctly.
03
Report
We file each DPMSR on goAML accurately and on time.
04
Control
We embed cash and record-keeping controls going forward.

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Related Services

Suspicious Transaction Report (STR) Filing in UAESTR filing on the UAE goAML portal — we identify suspicious transactions, build the case and submit Suspicious Transaction Reports to the FIU on time. JPA Dubai.AML Business Risk Assessment in UAEAML/CFT enterprise risk assessment for UAE DNFBPs — rate customer, geography, product and channel risk to build a defensible risk-based programme. JPA Dubai.goAML Registration Services in UAEgoAML portal registration for UAE DNFBPs through the FIU and SACM. We set up your entity, compliance officer and credentials so you can report and avoid penalties. JPA Dubai.

FAQ

Frequently Asked Questions

What triggers a DPMSR in the UAE?+

A Dealers in Precious Metals and Stones Report is required when a dealer carries out a cash transaction, or linked cash transactions, at or above AED 55,000 with a customer. The report goes to the FIU through goAML and is separate from any suspicion-based reporting.

Who has to file DPMSRs?+

Businesses dealing in gold, diamonds, precious stones, jewellery and similar high-value goods that handle qualifying cash transactions. These dealers are DNFBPs and must also be registered on goAML and the Ministry of Economy SACM platform.

Does a DPMSR mean we suspect the customer?+

No. A DPMSR is a threshold report triggered by the cash amount, not by suspicion. If you also suspect money laundering, that requires a separate STR or SAR in addition to the DPMSR.

What about deals split to stay under AED 55,000?+

Linked or structured transactions that are clearly one deal split to avoid the threshold should be treated together and reported, and may also be suspicious. We help you identify and handle structuring correctly.

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