GOAML Registration
GOAML (go Anti-Money Laundering) is an online platform developed by the United Nations Office on Drugs and Crime (UNODC) to help countries collect, analyze, and report suspicious financial activity in order to combat money laundering and terrorist financing.
Background of GOAML
In the UAE, GOAML is:
A mandatory registration platform for Designated Non-Financial Businesses and Professions (DNFBPs) — including real estate brokers, dealers in precious metals and stones, accountants, and company service providers.
Managed by the UAE Financial Intelligence Unit (FIU).
Required under the UAE’s Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.
Purpose of GOAML
To report Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).
To help authorities monitor and analyze financial crime trends.
To ensure that businesses comply with AML/CFT laws.
What We Offer:
Step 1: Initial Consultation
We assess your business type and determine whether goAML registration is mandatory.
Applicable for DNFBPs such as:
Real estate brokers
Auditors and accountants
Dealers in precious metals and stones
Company formation and trust service providers
Step 2: Ministry of Economy (MOE) Account Setup
We guide you in creating and verifying your MOE AML portal account, which is a prerequisite for goAML registration.
Assistance includes:
Uploading required documents
Selecting the correct DNFBP category
Ensuring your company’s economic license details are accurate
Step 3: goAML Portal Registration
Once MOE account is active, we proceed with:
Creating your goAML account on the UAE FIU portal
Preparing and uploading all required documents:
Trade license
Owner/manager Emirates ID & passport
Proof of business address
MOE account verification
Ensuring proper data entry to avoid rejections
Step 4: Compliance Officer Nomination
We help you appoint and register a Compliance Officer as required by law.
Assist with:
Assigning roles in the portal
Providing compliance documentation if needed
Step 5: Approval & Activation
We follow up with the FIU to monitor the application status.
Once approved, we:
Notify you of your account activation
Provide a basic walk-through on how to use the system
Optionally, offer compliance training or ongoing AML support
📄 Deliverables You Receive:
MOE AML account login credentials
goAML account credentials
Confirmation of registration approval
Documentation for compliance file
Optional: AML policy templates and training support
Why Choose FSH FINANCIAL CONSULTANTS FZE For GOAML
Zero errors – We ensure your registration meets all requirements.
Fast turnaround – Get registered quickly and stay ahead of deadlines.
Expert support – Our team is up-to-date with UAE AML laws.
End-to-end service – From MOE to goAML and beyond.
“Ensure full compliance, avoid penalties, and protect your business reputation — partner with FSH FINANCIAL CONSULTANTS FZE for a smooth and secure goAML registration process.”