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goAML Registration Services in the UAE

Register your DNFBP with the UAE Financial Intelligence Unit and set up your goAML account correctly.

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goAML Registration

Requirement → Records → Scope → Delivery
A practical engagement

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.

Reviewed against current official guidanceContent review date: 2026-08-30. The official authority remains the source of truth for eligibility, deadlines, fees and processing.

When this service may be relevant

A business falls within a DNFBP category
A reporting entity has not activated goAML access
Authorised-user or organisation information needs correction
The business needs a documented AML reporting setup

Records to prepare

Trade licence
Authorisation letter
Passport, visa and Emirates ID of the authorised person
Organisation and contact information required by the portal

Expected work products

  1. 01DNFBP and registration-scope checklist
  2. 02SACM and goAML document pack
  3. 03Registration workflow support
  4. 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
Primary sourceUAE Ministry of Economy and Tourism — goAML registration

Check the authority page for the latest service rules and published procedures.

Open official guidance
Questions, answered

goAML Registration FAQs

Use these answers as general orientation, then discuss the facts and records that apply to your position.

Ask about your position
When is goaml registration support relevant?

A business falls within a DNFBP category A reporting entity has not activated goAML access Authorised-user or organisation information needs correction The business needs a documented AML reporting setup

Which records should be prepared?

Trade licence Authorisation letter Passport, visa and Emirates ID of the authorised person Organisation and contact information required by the portal

What should the engagement produce?

DNFBP and registration-scope checklist SACM and goAML document pack Registration workflow support Access and responsibility handover The exact scope and authority processing time are confirmed after the initial document review.

Start with the right scope

Bring us the tax question in front of you.

We’ll help identify the relevant service, required records and practical next step.

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