goAML Registration in Abu Dhabi

goAML Registration in Abu Dhabi – Register in goAML 2025

goAML Registration in Abu Dhabi is a mandatory step for compliance officers and businesses to securely manage and submit suspicious activity reports (SARs) in 2025. Whether you are a new compliance officer or need a refresher, this guide covers everything about goAML Registration in Abu Dhabi, including login procedures, required documentation, and key compliance tips.

The goAML login UAE portal is the official platform for managing your submissions efficiently. Completing goAML Registration in Abu Dhabi ensures your business meets UAE Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations, avoiding penalties and safeguarding operations.

By following this updated guide for goAML Registration in Abu Dhabi in 2025, compliance officers can easily navigate the process, submit Suspicious Activity Reports correctly, and maintain uninterrupted regulatory compliance.

goAML Registration in Abu Dhabi

What is goAML in Abu Dhabi?

The  goAML system, developed by the United Nations Office on Drugs and Crime (UNODC), is a secure platform that allows FIUs worldwide to collect, analyze, and manage suspicious financial activity reports.

In Abu Dhabi, the UAE FIU uses this portal to receive and review reports from:

  • Banks and other financial institutions
  • DNFBPs (Designated Non-Financial Businesses and Professions) such as real estate companies, gold dealers, law firms, and accounting firms
  • VASPs (Virtual Asset Service Providers)

It is a key tool for maintaining financial transparency and combating money laundering and terrorism financing.

Who Needs to Register in 2025?

Under UAE AML regulations, goAML registration is mandatory for:

  • Designated Non-Financial Businesses and Professions (DNFBPs)
  • Real estate brokers and developers
  • Gold, precious metals, and precious stones dealers
  • Law firms, notaries, and other legal service providers
  • Accountants and auditors
  • Virtual Asset Service Providers (VASPs)

Any other entity subject to AML compliance requirements

Types of goAML Registration

  • Reporting Entity – For organizations required to file reports
  • Stakeholder – For related parties involved in AML processes
  • Supervisory Body – For regulatory bodies overseeing compliance

For the Owner/Partners:

  • Emirates ID & passport copy
  • Resident visa copy
  • Contact details (email and mobile number)

Ensure that your VAT registration certificate includes the right legal name and business license number to avoid rejection or delay.

Documents Required

While the exact requirements depend on your entity type, common documents include:

  • An authorization letter from the organization
  • Trade license copy
  • Passport, Emirates ID, and visa of the authorized signatory
  • Employer confirmation letter (for individuals)
  • Google Authenticator app setup for secure portal access

Note: In 2025, completing the SACM (Services Access Control Manager) registration is still a mandatory first step before gaining goAML access.

Why SACM Matters

The SACM system is a prerequisite for  Register in goAML. Without completing SACM and enabling two-factor authentication via Google Authenticator, you cannot proceed with your organization or user registration. This requirement remains unchanged in 2025.

Penalties for Non-Compliance

Failing to register or submit required reports can lead to heavy penalties:

  • Fines ranging from AED 50,000 to AED 1,000,000 per violation.
  • Possible license restrictions or other enforcement actions

Reputational damage and increased scrutiny from regulators

How Unicorn Global Solutions Helps

The registration process involves multiple steps, document validation, and technical setup. Any error or omission can lead to rejection or delays in approval.

At Unicorn Global Solutions, we:

  • Prepare and verify all required documents
  • Ensure SACM and goAML accounts are correctly set up
  • Handle communication with the UAE FIU
  • Train your team on reporting requirements after registration

This ensures your business remains fully compliant without the hassle or risk of mistakes. The official goAML portal

Need Help?

The  goAML Registration in Abu Dhabi is a vital compliance obligation for financial institutions, DNFBPs, and VASPs in 2025. It helps protect the UAE’s financial system, ensures adherence to AML regulations, and avoids severe penalties

Partnering with Unicorn Global Solutions means your registration is handled by experts who understand the legal, technical, and procedural requirements, so you can focus on your core business.

Common Questions

Frequently Asked Questions

Value Added Tax (VAT) is a consumption tax applied to goods and services at each stage of production and distribution. It was introduced in the UAE on January 1, 2018 as part of the government’s efforts to diversify revenue sources.

The standard VAT rate in the UAE is 5%, applied to most goods and services. Some categories qualify for zero-rating (0%) or exemptions.

Taxable supplies include the sale of goods and services, imports, and certain transactions between businesses. These can be at the standard rate (5%) or zero-rated, depending on the nature of the goods or services.

Most businesses are required to file VAT returns quarterly (every three months). Some larger businesses may need to file monthly, as determined by the Federal Tax Authority (FTA).

Yes. Businesses registered for VAT can claim a refund (input VAT) on eligible expenses related to taxable supplies, provided they have valid tax invoices and meet FTA requirements.

Penalties can include monetary fines for late registration, late filing, incorrect returns, and failure to maintain proper records. These fines can range from AED 500 to AED 50,000 or more, depending on the violation.

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