goAML Portal UAE
goAML Registration — Simple, Fast & Compliant
What is goAML? The goAML system is a reporting platform developed by the United Nations Office on Drugs and Crime (UNODC) and operated by the UAE Financial Intelligence Unit (FIU). All UAE Financial Institutions, DNFBPs, and VASPs must register on goAML to report suspicious transactions related to money laundering and terrorist financing.
Under Federal Decree-Law No. 20 of 2018 (updated by Law No. 10 of 2025), ALL Financial Institutions, DNFBPs, and VASPs in the UAE must register on goAML. Failure attracts fines of AED 50,000 – AED 1 Million.
1
Document PreparationAuthorization letter, passport copy, Emirates ID, Trade License
2
Protection System RegistrationRegister on portal, receive username and Google Authenticator secret key
3
Two-Factor AuthenticationInstall Google Authenticator and configure unique security code
4
Entity Profile ActivationComplete entity and user profile on FIU goAML portal
5
Reporting Obligations BeginFile STRs, SARs and other mandatory reports as required
📞 Start Your Registration Today
📋 goAML Reporting Types in UAE
STR
Suspicious Transaction ReportFor suspected ML/FT transactions during business relationship or transactions
SAR
Suspicious Activity ReportFor suspicious activity or attempted transactions relating to ML/FT
DPMSR
Dealers in Precious Metals/StonesTransactions of AED 55,000+ in cash or wire transfer
HRC
High-Risk Country TransactionTransactions involving FATF high-risk jurisdictions
PNMR
Partial Name Match ReportPartial matches against the UAE Sanctions List
REAR
Real Estate Activity ReportPurchase/sale of freehold real estate in cash or virtual assets
CNMR
Confirmed Name Match ReportFreezing of funds for confirmed sanctions list matches
