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Last updated on 10 October 2021

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Links to the UAE FIU systems

goAML

The goAML portal is developed by the United Nations Office on Drugs and Crime (UNODC) to facilitate the receipt, analysis and dissemination of suspicious transactions and activity reports to the UAE’s Law Enforcement Authorities.

IEMS

Domestic authorities can connect to the Integrated Enquiry Management System (IEMS), which is a platform to exchange specific requests and their related correspondence.

UAERRS

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.