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The UAE FIU issues Guides to help and support its different stakeholders.

For FIs & DNFBPs:

How to file an STR

In order to submit an STR to the UAE FIU, a reporting entity should be connected to the goAML platform, which is the UAE FIU’s reporting platform launched in June 2019.

goAML Pre-registration Guide - Reporting Entities
goAML Registration Guide
goAML Web Submission Guide
goAML FAQs Guide

For Money Exchange Houses and registered Hawaladars, UAE Remittance Reporting System (UAERRS) provides a platform to report details of all remittances conducted on a daily basis.

UAE Remittances Reporting System

For Supervisory Bodies:

Supervisory Bodies should connect to the goAML platform in order to approve their regulated entities access as well as extract statistics about their STR submissions for monitoring purposes.

goAML Pre-registration Guide - Supervisory Bodies
goAML Registration Guide
goAML FAQs Guide

For Domestic Competent Authorities:

Law Enforcement Authorities need to connect to the goAML platform so that they can receive STR disclosures and communicate with the UAE FIU.

goAML Pre-registration Guide
goAML Registration Guide
goAML FAQs Guide

Aside from goAML, domestic authorities may connect to the Integrated Enquiry Management System (IEMS), which is a platform to exchange specific requests and their related correspondence.

Integrated Enquiry Management System