goAML Registration

Secure and Compliant Reporting for Financial Institutions in the UAE

The goAML platform, launched by the UAE’s Financial Intelligence Unit (FIU), serves as the official channel for reporting suspicious financial activities in compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. It is crucial for financial institutions, DNFBPs (Designated Non-Financial Businesses and Professions), and other regulated entities to register and submit reports through goAML to ensure a transparent, secure, and legally compliant financial environment in the UAE.

Who Needs to Register on goAML?

All financial institutions and DNFBPs (Designated Non-Financial Businesses and Professions) in the UAE are required to register on goAML, including:

Banks and Financial Institutions

Insurance Companies

Real Estate Agents and Brokers

Accountants and Auditors

Law Firms

Gold and Precious Metals Dealers

Trust and Company Service Providers

Why Register on goAML UAE?

Compliance with UAE AML & CFT Laws

Registering on goAML is a mandatory requirement for businesses to ensure they are in compliance with the UAE’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations.

Streamlined Reporting

The goAML platform simplifies and centralizes the process of reporting suspicious activities, such as financial transactions linked to money laundering or terrorism financing.

Enhanced Security

goAML guarantees that your data is securely transmitted and stored, maintaining confidentiality and protecting the integrity of your reports.

Key Features of goAML UAE Portal

User-Friendly Interface

Easily navigate the goAML portal to submit reports, update information, and track your institution's compliance status.

Real-Time Reporting

Submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other necessary documentation in real-time to the UAE FIU.

24/7 Access

GoAML UAE operates around the clock, enabling financial institutions to stay compliant with no restrictions on submission times.

Secure Authentication

Use the most up-to-date secure methods to authenticate your institution's access to the goAML system, ensuring compliance with UAE's cybersecurity standards.

How to Register on goAML UAE ?

Step 1:

Create an Account

Click on the registration link to begin the registration process. Provide your institution's official details.
Step 2:

Submit Required Documentation

Upload documents verifying your institution's compliance with AML/CFT regulations.
Step 3:

Complete Registration Form

Fill out all required fields in the goAML registration form accurately to avoid delays.
Step 4:

Authenticate Your Institution

Complete the authentication process using the official methods provided.
Step 5:

Start Reporting

Once your registration is successfully completed, you can begin submitting suspicious transaction reports and other necessary compliance documents.

Benefits of Using goAML UAE

Compliance Assurance

Stay compliant with the UAE’s evolving anti-money laundering and counter-terrorism financing regulations.

Efficient Monitoring

Track your compliance status and reporting activities from a central platform.

Avoid Penalties

Non-compliance with AML and CFT regulations in the UAE can lead to severe penalties. goAML ensures your organization meets all regulatory requirements.

Common Questions About goAML Registration

The UAE enforces strict Anti-Money Laundering (AML) regulations. Businesses must report suspicious transactions through platforms like goAML to meet legal requirements.

By using goAML, financial institutions can report suspicious activities and transactions to the UAE’s Financial Intelligence Unit, which then investigates potential money laundering or terrorist financing.

Yes, international financial institutions operating within the UAE jurisdiction are also required to register on goAML.

Contact with us

If you need assistance with goAML registration or have any questions about Anti-Money Laundering (AML) regulations in the UAE, our team is here to help. Contact us today for support!
Request a Free Consultation

Mail

support@finhubmiddleeast.com

Phone

+971 50 516 9396

Visit office

Office 289, Mezzanine floor, Hamsah A building, Karama, Dubai, UAE