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UAE FIU Classification: PublicgoAML Registration Guide UAE Financial Intelligence Unit 18/03/2022 V3.41|PageUAEFIU Classification: PublicObjective of this user guide The objective of this guideline

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How to fill out goaml pre-registration guideservices access

01

Go to the official GOAML website.

02

Click on the pre-registration link for guide services access.

03

Fill out the required information such as your name, email, contact details, and any other necessary details.

04

Submit the pre-registration form.

Who needs goaml pre-registration guideservices access?

01

Financial institutions

02

Government agencies

03

Regulatory bodies

04

Law enforcement agencies

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What is goaml pre-registration guideservices access?

goaml pre-registration guideservices access is a system for pre-registration services in the GoAML platform.

Who is required to file goaml pre-registration guideservices access?

Entities or individuals who are providing guiding services are required to file goaml pre-registration guideservices access.

How to fill out goaml pre-registration guideservices access?

To fill out goaml pre-registration guideservices access, users need to log in to the GoAML platform, select the pre-registration guideservices access option, and provide the required information.

What is the purpose of goaml pre-registration guideservices access?

The purpose of goaml pre-registration guideservices access is to register and regulate guiding services to prevent money laundering and terrorist financing.

What information must be reported on goaml pre-registration guideservices access?

Information such as the details of the guiding service provider, services offered, customer information, and any suspicious activities must be reported on goaml pre-registration guideservices access.

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