goAML Downloads

Real Estate Activity Report Submission Guide on UAE goAML Portal The UAE AML regulations require Real Estate Agents & Brokers, Lawyers and Law Firms to furnish the Real Estate Activity Report

FFR and PNMR Submission Guide on UAE goAML Portal As part of implementing the Targeted Financial Sanctions, the AML laws in UAE provides for the submission of the Fund Freeze Report

Dealers in Precious Metals and Stones Report Submission Guide on UAE goAML Portal The AML regulations in the UAE mandate the Dealers in Precious Metals and Stones to furnish the Dealers

goAML Report Submission Guide by UAE FIU The AML regulations in the UAE mandate the regulated entities – Financial Institutions, Virtual Asset Service Providers (VASPs) and the Designated Non-Financial Businesses &

goAML Registration Guide (2nd Stage goAML Registration) by UAE FIU goAML registration is a two-step process. First, get the Username and Secret Key through UAE FIU’s Services Access Control Management (SACM)

goAML Pre-registration Guide goAML registration is a two-step process, the first being to obtain the Username and Secret Key for accessing Google Authenticator. The UAE Financial Intelligence Unit has issued a