goAML registration
goAML is the platform businesses use to report suspicious transactions and certain cash transactions to the UAE Financial Intelligence Unit.
Who must register
Designated non-financial businesses and professions, including:
- Real estate brokers and agents
- Dealers in precious metals and stones
- Corporate service providers
- Auditors and accountants
- Lawyers and notaries in relevant transactions
What to report
Suspicious transaction and activity reports, and reports of cash transactions above the set threshold for relevant sectors, such as dealers in precious metals and stones and real estate.
Registration
Registration of the entity and its compliance officer on the goAML portal, with supporting documents.
Common questions
What happens if I do not register?
Supervisors can impose significant administrative penalties for failing to register or report.
Official sources
We check our guidance against these official sources. Always confirm current fees and rules before acting.