Last updated on 3 February 2024
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The UAEFIU 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.
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.
For Reporting Entities and Domestic Stakeholders
Integrated Enquiry Management System (IEMS) facilitates the communication between domestic stakeholders, FIs and UAEFIU.
For Supervisory Bodies
To register and approve their respective regulated entities on both SACM and goAML