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Last updated on 11 June 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 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