Registration on the goAML platform is free.

goAML registration is not complete until you agree to the pre-registration and registration phases. Note: Please watch or read the instructions before attempting to register.

Use Google Chrome as your web browser.

Remove all pop-up email blockers.

Please enter the correct email address and mobile phone number while registering with SACM.

Whitelist the email address webmaster@eservices.centralbank.ae.

Check incoming emails and junk emails for correspondence from the Financial Intelligence Unit (FIU) throughout the application process.

When registering with SACM, make sure you register as a reporting institution, and choose the Ministry of Economy as the supervisory body.

Select the correct organisation type from the dropdown list.

If your application is rejected under Step 1. Pre-registration, re-submit your application at https://services.uaefiu.gov.ae/.

If your application is denied under Step 2, Registration, re-submit your application for step 2 only at https://services.cbuae.gov.ae. (Do not re-apply for Step 1 because you will have received your OTP, username and secret key).

You cannot register multiple companies using the same email address or mobile number.

When uploading documents on goAML, make sure you click the ‘Upload’ button followed by the ‘OK’ that appears on the screen, else the documents will not get uploaded.

All documents must be added in a single attachment with a total size of less than 5 MB.

The web page will expire automatically after a few minutes. Complete the registration application and submit it in good time.

Identification of the Nominated Compliance Officer/Money Laundering Reporting Officer (“Nominated Person”) of your company. If you do not have one, your company's Managing Director/Operations/CFO may register.

A valid email address for the Nominated Person

A valid mobile phone number (UAE or international number accepted) of the Nominated Person

Ensure that all supporting documents (for the company and the nominated person) are available and prepared in a unified PDF file:

• Authorisation letter from the institution you represent, the form for which is available here. Fill in the details of the Nominated Person as administrator and user. Add the date and signature to the form.

• Valid passport copy
• Valid UAE residence visa copy
• Valid Emirates ID card copy
• Valid trade license of the company

Access the system using the link https://services.uaefiu.gov.ae/ and click ‘Register’

Complete all mandatory information indicated with *

• Select the reporting organisation as the registration type.
• Choose Ministry of Economy as a supervisory body.
• The ID number/registration number is the company license number according to your trade license.
• Complete the remaining details carefully.

Note: Phone numbers and email addresses must be entered accurately to receive the OTP.

• Collate all supporting documents in one PDF file
• Check the box after you read goAML Gateway Service Terms and Conditions
• Submit your request
• Check your inbox and click the link to verify your email address
• Enter the OTP received by email and SMS for one-time username and password.

Note: OTP is valid for 24 hours.

Download Google Authenticator from the App Store and scan the barcode from the email received with it.

Note: A Google Authenticator will be required to complete the registration phase.