Important Alert
Registration of Designated Non-Financial Companies on goAML Portal is Mandatory
All Designated Non-Financial Businesses and Professions (DNFBPs) were required to register on the goAML portal. The goAML portal is an integrated platform used to file Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SAR). Under Federal Decree Law No (20) of 2018 and Article 20(2) of Cabinet Decision No (10) of 2019, it is obligatory to have procedures in place to report suspicious transactions to manage anti-money laundering (AML). This system allows companies to help authorities identify criminal and suspicious activity. Failure to register on goAML may result in severe penalties invoked by the Ministry of Economy. If you have not completed your application, please do so at the earliest to gain access to the goAML system.