goAML web submission guide UAE : Financial Intelligence Unit (FIU)

goAML web submission guide: UAE Financial Intelligence Unit (FIU)

Download goAML web submission guide: UAE Financial Intelligence Unit (FIU): Filing Suspicious Transactions Report (STR), Additional Information File (AIF).

Also check goAML DPMSR Reporting requirements

The designated MLRO or Deputy MLRO can follow the steps outlined in the goAML Web Submission Guide to submit a report to the Financial Intelligence Unit (FIU) UAE.

FAQs - goAML Web Submission Guide

The first step to accessing the goAML portal is to register on the protection system (SACM) of the goAML portal. You will get a username after registering on it. Now, get a password from the Google Authenticator App. Use the username and password to access the goAML portal of UAE.  

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