Complete goAML portal registration for all designated entities. We manage documentation, entity setup, user creation, and full FIU onboarding end-to-end without delays.
What's included
Eligibility & entity classification review
Preparation and verification of all required documents
goAML portal entity profile creation
Administrator and reporting user setup
Two-factor authentication configuration
Full FIU onboarding and activation confirmation
Frequently Asked Questions
What is goAML registration and who needs it?
goAML is the UAE Financial Intelligence Unit's reporting platform developed by the UNODC. Under Federal Decree-Law No. 10 of 2025, all Financial Institutions, DNFBPs and VASPs must register before they can file Suspicious Transaction Reports and other regulatory reports.
What documents are required for goAML registration?
You will need a company authorization letter in favour of the applicant, a copy of the applicant's passport, resident visa and Emirates ID, and a copy of the valid trade or commercial license.
How long does goAML registration take?
With complete documentation, registration typically takes 3 to 7 business days including the two-step authentication setup, entity profile creation and FIU onboarding.
