Ensuring Anti–Money Laundering in UAE compliance is a top priority for financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs). A critical step in this compliance journey is completing your GoAML Registration in UAE -an essential process that links your organisation with the UAE Financial Intelligence Unit’s official GoAML Portal in UAE for reporting suspicious financial activities.
In this comprehensive guide, we’ll walk you through the GoAML Registration Process in UAE, explain its importance for AML compliance, and outline step-by-step instructions for businesses in Dubai, Sharjah, and across the Emirates.
What is the GoAML Portal in UAE?
The GoAML Portal in UAE is an advanced online reporting platform managed by the UAE Financial Intelligence Unit (FIU). It enables regulated entities to submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) in compliance with Anti–Money Laundering in UAE laws.
AML law is used globally to combat money laundering and terrorism financing By registering, UAE-based companies integrate directly into this compliance ecosystem, strengthening transparency and accountability.
In short, completing your GoAML Registration in the UAE ensures that your business can legally report financial crimes and stay aligned with national AML policies.
Who Must Complete GoAML Registration in the UAE?
The Ministry of Economy mandates GoAML Registration in UAE for:
- Financial Institutions – including banks, insurance companies, and exchange houses
- DNFBPs – such as real estate firms, accounting/audit firms, legal advisors, dealers in precious metals and gemstones
- Virtual Asset Service Providers (VASPs)-These entities fall under UAE Federal Decree-Law No. 20 of 2018 and Cabinet Decision No. 10 of 2019 on AML and CFT (Counter-Financing of Terrorism). Non-compliance may lead to administrative fines starting from AED 50,000 and potential business restrictions.
Step-by-Step: GoAML Registration Process in UAE
Follow these steps to complete your GoAML Registration Process in UAE efficiently.
1. Prepare Your Documentation
Before registration, prepare the following documents:
- Valid Trade Licence
- Authorization Letter designating a Compliance Officer
- Passport, Emirates ID, and Visa of the Compliance Officer
- Company contact information and updated ownership details
All documents should be compiled into a single PDF file for submission.
2. Stage One – SACM Pre-Registration
Start by visiting the Service Access Control Manager (SACM) portal: https://services.uaefiu.gov.ae/sacm/
Steps include:
- Select “Reporting Entity” as registration type
- Fill in company and Compliance Officer details
- Upload required documents
- Await email confirmation from the FIU
Upon approval, you’ll receive your username and secret key for activating Google Authenticator.
3. Set Up Google Authenticator
Install the Authenticator app on your device.
Use the secret key from your confirmation email to generate time-based 6-digit codes. This step ensures two-factor authentication for secure login to the GoAML Portal in UAE.
4. Stage Two – GoAML Portal Registration
Once SACM registration is complete, visit the GoAML Portal in UAE.
Login using your SACM credentials and authenticator code, then:
- Select “Register as a New Organisation”
- Enter your organisation and Compliance Officer details
- Submit for FIU verification
After review, you’ll receive a unique Organisation ID, confirming successful GoAML Registration in UAE.
Post-Registration: AML Reporting & Compliance
After successful registration:
- Submit STRs and SARs directly via the goAML portal.
- Add and manage additional users with role-based access.
- Maintain AML records and policies to comply with UAE FIU standards.
This ongoing compliance ensures that your business stays aligned with Anti–Money Laundering in UAE laws and reduces the risk of regulatory breaches.
Why Choose Hawkridge Corp for GoAML Compliance?
At Hawkridge Corp, we specialize in GoAML Registration in the UAE and broader AML/CFT compliance solutions. Our experts assist DNFBPs and financial institutions in preparing documents, navigating the portal, and maintaining ongoing regulatory adherence.
We simplify complex compliance requirements so you can focus on running your business with confidence.
Conclusion
Completing your GoAML Registration in UAE is a vital component of maintaining
Anti–Money Laundering in UAE compliance. Whether your firm operates in Dubai, Sharjah, or any other Emirate, following the steps above ensures your business meets FIU expectations and avoids penalties.
Need expert help? Contact Hawkridge Corp today to streamline your registration and compliance process.