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Last updated on 17 January 2023

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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.