goAML Registration Guide ebook

As per the UAE AML regulations, reporting entities such as Financial Institutions, DNFBPs, and VASPs are obligated to submit various reports to the Financial Intelligence Unit (FIU) through the goAML Portal.

To comply with this requirement, regulated entities must first register with FIU’s goAML Portal. This registration process consists of two essential steps:

• Pre-registration on SACM to obtain the necessary credentials for accessing the registration portal,
• The completion of the goAML registration itself.

The guide contains the following:

• goAML Basics: Now, what is goAML in UAE
• Who, When, What, and Types: Learn about who should register for goAML UAE, when is the registration deadline, what documents are required, and different types of goAML registration.
• Step-by-step Registration: We explain goAML’s two-step registration process.
• Significance of goAML Registration: Know why you should register on the goAML portal and what would happen if you don’t register.
• Managing goAML Account: Details about navigating through different aspects of goAML after registration, how to manage users and access levels.
• FAQs on goAML Registration: The guide contains answers to several challenges and queries faced by goAML users.