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goAML is an integrated software application developed by UNODC for use by the Financial Intelligence Units to collate information and fight against financial crime, such as money laundering and terrorist financing.
Access the SACM – UAE Financial Intelligence Unit (uaefiu.gov.ae) site of the FIU and navigate to the “Registration” tab on the landing page. The “Registration for goAML Web Access” page will load, wherein select the registration type as “Reporting Entity” and proceed with capturing the mandatory details marked with (*). Upon submission of this form, you will receive the goAML access User ID and a secret key for accessing the Google Authenticator.
Using these User ID and Google Authenticator passcode, the registration needs to be completed giving details about the reporting entity and the Compliance Officer on https://services.uaefiu.gov.ae/ page.
Using these User ID and Google Authenticator passcode, the registration needs to be completed giving details about the reporting entity and the Compliance Officer on https://services.uaefiu.gov.ae/ page.
goAML is an application designed to collect the financial crime-related details from the reporting entities for analysis and the statistical needs of the UAE FIU to fight against money laundering and terrorism financing.
Download the Google Authenticator application and log in the same using the secret key received over an email upon completion of the pre-registration task on SACM – UAE Financial Intelligence Unit (uaefiu.gov.ae). Subsequently, the unique code appearing in your Google Authenticator application (6-digit passcode) will be used as a password every time to access the goAML Portal (it changes every 1 minute).
All Financial Institutions, Virtual Asset Service Providers (VASPs) and Designated Non-Financial Businesses and Professions (DNFBPs) are obligated to register on the goAML portal to comply with the AML-related reporting requirements.
- Company’s authorisation letter in favour of the applicant
- Copy of the applicant’s passport, resident visa, and Emirates ID
- Copy of Trade License
The relevant Supervisory Authority approves the goAML registration application of the reporting entities.
No. Once the organisation has been registered with your details as Compliance Officer or MLRO, there is no separate requirement to register yourself as a distinct person under the organisation’s registration on the goAML portal.
Yes. An additional person can be added to the goAML portal under the same organisation’s registration. Such addition of a new user would be subject to approval by the Compliance Officer of the organisation.
You can submit STR or SAR through the goAML portal by navigating through the “New Reports” tab on the landing page of the goAML portal.
Following are the different reports available on goAML portal:
- Suspicious Transaction Report (STR)
- Suspicious Activity Report (SAR)
- Fund Freeze Report (FFR)
- Partial Name Match Report (PNMR)
- Real Estate Activity Report (REAR)
- Dealers in Precious Metals and Stones Report (DPMSR)
- High Risk Country Transaction Report (HRC)
- High Risk Country Activity Report (HRCA)
5 calendar days.
15 calendar days.
Write an email to the goAML Support Team at [email protected], with the below details to verify your identity and retrieve your user ID:
- Full name as registered on goAML portal initially
- Registered email ID
- Emirates ID and Passport No.
- Date of Birth and Nationality
- Organization ID