goAML — UAE FIU Reporting Portal
UAE Financial Intelligence Unit portal for Suspicious Transaction Reports and Suspicious Activity Reports. Registration mandatory for Designated Non-Financial Businesses and Professions (DNFBPs).
goAML is the UAE Financial Intelligence Unit (FIU) reporting portal, hosted by the Central Bank of the UAE. Every Reporting Entity under the UAE AML/CFT framework — including all corporate-service providers, real-estate brokers, auditors, lawyers, accountants and dealers in precious metals and stones — must register on goAML and report Suspicious Transactions (STRs) and Suspicious Activity (SARs) to the FIU.
Failure to register attracts an AED 50,000 administrative penalty. Failure to report a known suspicious transaction attracts a penalty of AED 100,000 to AED 1,000,000 plus criminal exposure under Federal Decree-Law 20 of 2018.