§Preamble
goAML System Registration Guide
Official Guide of 2024 · UAE Federal · in force
goAML System Registration Guide
goAML Registration with Ministry of Economy (MOE) is applicable for Designated Non Financial Businesses and Professions (DNFBPs) as defined in Article 3 in UAE Cabinet Decision 10 of 2019 Note: Kindly note that MOE shall be the supervisory body for all trade licenses issued by all Mainland Registrar Authorities and Commercial Free Zones (Financial Free Zones namely FSRA and DFSA are excluded and not under supervision of MOE).
Below listed documents shall be required for registration
1. Trade License of the entity
2. Authorisation letter from the entity appointing the Compliance Officer/Money Laundering Reporting Officer (MLRO) – Click Here to view the letter format. The letter needs to be either on the entity letter head and/or with the entity seal/stamp.
Note: The above mentioned documents should be scanned as a single PDF document as the system allows only one (1) attachment. The size of the attachment should not exceed 5MB.
3. System Submission The goAML system registration comprises of 2 steps
1. Services Access Control Manager (SACM) and Google Authenticator Registration
2. Entity Registration on goAML
Step 1. - Services Access Control Manager (SACM) and Google Authenticator Registration
Link to be used - https://services.uaefiu.gov.ae/sacm/
Details Page Fill All the details in this page – refer below for information
Entity Section
1. Registration Type – should be Reporting Entity
2. Entity Name – Name of the company as per trade license
3. Supervisory Body – Ministry of Economy
4. ID Number/Reg. No – Trade License Number
Details of the User Registering
1. Individual Name – Name of the Compliance Officer (CO) / MLRO – to be mentioned as per ID/passport
2. Nationality – Nationality of the CO/MLRO
3. ID Type – Select the type of ID being submitted
4. ID Number – Enter the ID number of the document being submitted as selected in ID Type
5. E-mail – Email of the MLRO/CO
6. Mobile Number – Mobile number of MLRO/CO – should be a UAE registered mobile number. To be entered in 009715xxxxxxxx format
7. Remarks – optional comments if any
8. Select the file saved – single attachment having above mentioned documents
9. Read and Acknowledge terms and conditions
10. Submit application – A reference number for the request is generated by the system
Verify email Upon submission there will be an email sent requesting to verify the email ID. The request shall not reach Ministry of Economy until this is done. Kindly make sure that you have white-listed the e-mails no-reply.sacm@uaefiu.gov.ae and no-reply.goaml@uaefiu.gov.ae
Ministry of Economy Approval Once submitted, the request shall be reviewed by Ministry of Economy – based on the decision of the request, a system generated notification shall be sent informing request being approved / rejected (in case of discrepancy which shall have the reason). In case the request is rejected you would need to review the reject reason and resubmit the request completing the requirement. For any further clarification / doubts reach out to MOE through email aml@economy.ae before resubmitting
Completing SACM Registration For request which is approved, an email (as shown below) shall be sent to the registered email with the email OTP and link to generate the Secret Key. An OTP shall be sent to the registered mobile number as well Sample Approval mail
Click on the URL https://services.uaefiu.gov.ae/sacm/getkey.php
1. Enter the registered email ID
2. Email OTP that was given in the approval email
3. OTP sent to the registered mobile number
4. Click on “Get Secret Key” - An email (as shown below) shall be sent to the registered email that contains the User Name and Secret key The OTP is valid for 24 hours only. In case the OTP is expired, send an email to goaml@uaefiu.gov.ae from the registered email requesting to resend the OTP. Sample Username and Secret Key email
Google Authenticator Application Download Google Authenticator Application on your mobile devise using App Store. Complete the registration for the Authenticator Application using the credentials received (User Name and Secret Key).
Once registered, the Authenticator Application shall keep generating a 6-digit code which shall be required each time goAML is being used. It is mandatory to complete this registration to proceed further. Once done SACM registration step is complete and you may proceed to the entity registration (goAML).
Step 2. - Entity Registration on goAML Before proceeding please ensure that you have the;
User Name provided in SACM Registration (UMOECXXXXXX) Google Authenticator set-up on your mobile device Trade license, ID of MLRO/CO and Authorisation Letter (same file uploaded for SACM) available
Link to be used - https://services.uaefiu.gov.ae/goaml/
Login using the User ID provided in SACM Registration as user name and Google Authenticator code generated from the mobile device as the Password
Once Logged in you will be directed to the goAML Registration Page shown below – Select Register New Organisation
Registration Page Ensure to fill all details as given below – Incomplete/missing information may result in Request being rejected
1. Registration Type Select as Reporting Entity
2. Fill the Entity Details
Provide all details given below as applicable
3. Phone number and Address of Entity Provide all details given below as applicable
Provide all details given below as applicable
Attach the documents
Enter the Captcha code that is displayed and submit request
System shall generate a reference code as REP00000000000. An email shall be received as well with this reference.
Ministry of Economy Approval Once submitted, the request shall be reviewed by Ministry of Economy – based on the decision of the request, a system generated notification shall be sent informing request being approved / rejected (in case of discrepancy which shall have the reason) – In case of rejection, repeat the registration steps fulfilling the reason of rejection.
If approved the entity shall receive the email containing the unique Organisation ID. Sample Approval mail
From: GoAML Notification <no-reply.goaml@uaefiu.gov.ae> Date: DD-MM-YYYY at 00:00 Subject: FIU: Request for account accepted To: registered email address
Your request with ID number "REP00000000000" has been accepted. A new organization was created with ID.000000 You may now log in to the website using your credentials entered during registration.
*** Legal Notice and Disclaimer ***
Step 3. Login and Usage
Registration on goAML is complete. To login you would may access the goAML link given below
https://services.uaefiu.gov.ae/goaml/
Login to goAML would be as below
1st level – SACM generated User Name (UMOECXXXXXX) and Google Authenticator Code 2nd level – User Name and Password created by the user while submitting the 2nd registration
Detailed guides on usage of the applicable reports and usage of the system is available in the UAEFIU website – Click Here to view For any further queries/assistance you may contact UAEFIU email goaml@uaefiu.gov.ae or MOE-AML email aml@economy.ae