goAML Guidelines​

General Policies

Creative City provides more than just a Free Zone Community. We are a one-of-a-kind ecosystem that prioritizes customer satisfaction by delivering efficient formation solutions in UAE.

Registration Steps to the protection system SACM

goAML Pre-registration Guide for Reporting Entities
Reporting Entity Pre-registration (Video)
Link of SACM protection system page

Registration Steps to goAML system

goAML Registration Guide
How to register on goAML as a Reporting Entity (Video)
Web link of the goAML

How to file suspicious transaction reports through goAML

How to Submit a Report to the FIU (Video)

FAQs

goAML FAQs

Templates

Authorization letter template