Monday, 22 June 2026
Dashboard
Cases today
0
2 awaiting intake
Reports pending review
1
File before end of day
Flagged customers
0
Risk = high
Filings this month
0
+4 vs. last month
Recent cases
View all →| Reference | Customer | Item | Value AED | Stage | Status | Date |
|---|---|---|---|---|---|---|
| AT-2026-000003 | Rashid Al Maktoum | 250 g · 24K bar | 61,400 | 1 · Intake | In review | 3 Sept |
| AT-2026-000002 | Rashid Al Maktoum | 250 g · 24K bar | 61,400 | 4 · Sourcing | In review | 20 Jul |
| AT-2026-000148 | Rashid Al Maktoum | — | — | 3 · Threshold | Reportable | 19 Jul |
Pipeline
Six-stage case flow
1
Intake
1
2
KYC / CDD
0
3
Threshold
1
4
Responsible sourcing
1
5
goAML report
0
6
Audit trail
0