Video on goAML Registration in the UAE

Financial Institutions, Virtual Asset Service Providers, and Designated Non-Financial Businesses and Professions (DNFBPs) must register on the goAML portal to fulfill their regulatory reporting requirements. In this video, we will look at the process of registering on the goAML portal.

• What is goAML portal
• The objective behind UAE FIU’s goAML portal
• Entities required to register on the goAML portal
• The two-stage process of goAML Registration
• SACM Registration – First Stage of goAML Registration
• Second Stage of goAML Registration
• Documents required for goAML Registration
• Regulatory Reporting on goAML Portal