Articles & Guidelines https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/ 17 July 2025 en daily 1 Integrated Enquiry Management System https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/integrated-enquiry-management-system/ 19 August 2021 Articles & Guidelines Listing https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/integrated-enquiry-management-system/

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.

 goAML Pre-registration Guide - Supervisory Bodies https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/goaml-pre-registration-guide-supervisory-bodies/ 21 August 2021 Articles & Guidelines Listing https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/goaml-pre-registration-guide-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.

Click here to view the Guideline.

 Initial Registration Guide - Reporting Entities https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/initial-registration-guide-reporting-entities/ 21 August 2021 Articles & Guidelines Listing https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/initial-registration-guide-reporting-entities/

To file a suspicious transaction report (STR) with the UAE Financial Information Unit (FIU), the reporting entity must be registered in goAML, the UAE Financial Information Unit's electronic reporting platform launched in June 2019.

 

Click here to view the Guideline.

 UAE Remittances Reporting System https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/uae-remittances-reporting-system/ 22 August 2021 Articles & Guidelines Listing https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/uae-remittances-reporting-system/

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.

 goAML Web - Dealers in Precious Metals and Stones Report Submission Guide https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/goaml-web-dealers-in-precious-metals-and-stones-report-submission-guide/ 23 August 2021 Articles & Guidelines Listing https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/goaml-web-dealers-in-precious-metals-and-stones-report-submission-guide/

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 FAQs https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/goaml-faqs/ 24 August 2021 Articles & Guidelines Listing https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/goaml-faqs/

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 Web Submission Guide https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/goaml-web-submission-guide/ 25 August 2021 Articles & Guidelines Listing https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/goaml-web-submission-guide/

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 Registration Guide https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/goaml-registration-guide/ 26 August 2021 Articles & Guidelines Listing https://uaefiu.gov.ae/en/more/media/articles-guidelines-listing/goaml-registration-guide/

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.

Click here to view the Guideline.