goAML Registration Services in Dubai,UAE
goAML registration in Dubai,UAE is an important step for businesses operating in the UAE’s regulated sectors. It connects your company with the UAE Financial Intelligence Unit (FIU) and supports smooth compliance with Anti-Money Laundering (AML) requirements.
At Everest Chartered Accountants LLC, we assist businesses in completing the goAML registration process efficiently, ensuring everything is handled with clarity and accuracy.
What is goAML in UAE?
goAML is the official reporting platform used by the UAE Financial Intelligence Unit (FIU) to collect, process, and disseminate reports on suspicious activities and transactions related to money laundering (ML), terrorist financing (TF), and proliferation financing (PF).
Developed by the United Nations Office on Drugs and Crime (UNODC), goAML is a specialized system that supports global efforts to combat financial crime. In the UAE, it functions as a centralized platform enabling the FIU to manage data collection, analysis, document handling, workflow, and reporting efficiently.
The UAE FIU uses goAML to:
- Receive Suspicious Activity and Transaction Reports (SARs/STRs)
- Analyse, monitor, and disseminate reported information
- Support AML/CFT/CPF investigations
- Ensure compliance with UAE AML/CFT/CPF and targeted financial sanctions (TFS) requirements
Under Cabinet Resolution No. 134 of 2025 (Article 46), the FIU is authorized to receive reports from regulated entities, including Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs), and Virtual Asset Service Providers (VASPs).
What is goAML Registration in Dubai,UAE?
goAML registration is nothing but the registration with the goAML portal maintained by the UAE FIU. Once the entities fulfil AML registration requirements, they get an email from the FIU regarding their successful Anti-Money Laundering registration.
Regulated entities in UAE must perform this anti-money laundering registration to report suspicious activities and transactions to the FIU.
