goAML registration

Registration of your firm and compliance officer on the UAE Financial Intelligence Unit's goAML portal, set up correctly the first time.

What you receive

  • Preparation of the registration details and supporting documents
  • Authorisation letter appointing your compliance officer, drafted for signature
  • Guidance through the portal and two-factor authentication setup
  • Confirmation of the reports your sector files through goAML

Why it matters

Suspicious transaction reports, sanctions reports and threshold reports are all filed through goAML, so a firm that is not registered cannot meet its reporting duties at all.

Ministry of Economy and Tourism, Guidelines for DNFBPs, March 2026