goAML Registration Guide (2nd Stage goAML Registration) by UAE FIU
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) portal. And the second one is to complete the AML registration, furnishing complete details about the entity and the Compliance Officer.
The UAE Financial Intelligence Unit has issued a detailed guidance document for the reporting entities to complete the goAML registration.
