Instructions for Registering on goAML
Instructions for Registering on goAML
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Access the portal via https://services.cbuae.gov.ae
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Select Systems and select Live/Production.
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To log in, use the username you received from pre-registration and a code from your Google Authenticator as the password (this code changes every few seconds, so make sure to use a valid code).
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Select ‘Register a New Organisation’.
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Complete all mandatory data accurately, matching the information used in pre-registration.
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Upload the supporting documents (check that the documents are correct).
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07
Submit your request.
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08
Check your email for a reference number (you can use this number for any inquiries).
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09
You will receive an email notifying you that your application has been approved or rejected.
If your application is rejected, please redo your application from the pre-registration stage onwards.
View the Conditions Set Out for Your Company Category
- Definition of ML-TF (Video)
- Red Flags of ML TF (Video)
- Case Studies (Video)
- Role & Obligations of Compliance Officer (Video)
- Financial Intelligence Unit of UAE (UAE-FIU) (Video)
- goAML Pre-registration Guide for Reporting Entities
- Reporting Entity Pre-registration (Video)
- goAML Registration Guide
- How to register on goAML as a Reporting Entity (Video)
- goAML Web Submission Guide
- How to Submit a Report to the FIU (Video)
- goAML FAQs
- Definition of ML-TF (Video)
- Red Flags of ML-TF (Video)
- Case Studies (Video)
- Role & Obligations of Compliance Officer (Video)
- Financial Intelligence Unit of UAE (UAE-FIU) (Video)
- goAML Pre-registration Guide for Reporting Entities
- Reporting Entity Pre-registration (Video)
- goAML Registration Guide
- How to register on goAML as a Reporting Entity (Video)
- goAML Web Submission Guide
- How to Submit a Report to the FIU (Video)
- goAML FAQs
- Definition of ML-TF (Video)
- Red Flags of ML-TF (Video)
- Case Studies (Video)
- Role & Obligations of Compliance Officer (Video)
- Financial Intelligence Unit of UAE (UAE-FIU) (Video)
- goAML Pre-registration Guide for Reporting Entities
- Reporting Entity Pre-registration (Video)
- goAML Registration Guide
- How to register on goAML as a Reporting Entity (Video)
- goAML Web Submission Guide
- How to Submit a Report to the FIU (Video)
- goAML FAQs
For all IT and technical issues, send an email to goAML@uaefiu.gov.ae.