goAML Registration, scoped around your position.
Register your DNFBP with the UAE Financial Intelligence Unit and set up your goAML account correctly.
goAML registration is relevant to regulated reporting entities, including designated non-financial businesses and professions. The process includes protection-system access, organisational registration and authorised-user evidence.
When this service may be relevant
Records to prepare
Expected work products
- 01DNFBP and registration-scope checklist
- 02SACM and goAML document pack
- 03Registration workflow support
- 04Access and responsibility handover
Important scope limits
- Registration does not replace an AML risk assessment or policies
- Reporting decisions remain the responsibility of the reporting entity
- Legal advice may be needed for borderline regulated-activity questions
Check the authority page for the latest service rules and published procedures.
Open official guidance