Secure Your Business with goAML Registration
We make goAML registration easy, helping you comply with UAE's anti-money laundering regulations and ensure your business operations are secure.
goAML Registration
goAML (Anti-Money Laundering) in the UAE is a secure online platform implemented by the UAE's Financial Intelligence Unit (FIU) to combat money laundering and terrorist financing. This system enables various entities to report suspicious activities and transactions directly to the FIU.
Key Features
- Reporting Suspicious Activities: Entities can file suspicious activity reports (SARs) and suspicious transaction reports (STRs) to the FIU.
- Compliance with Regulations: Ensures that businesses comply with UAE’s anti-money laundering (AML) laws and regulations.
- Secure Data Transmission: Provides a secure and confidential way to transmit information to the FIU.
- Centralized Information: Consolidates information related to money laundering and terrorist financing, aiding in the analysis and investigation of suspicious activities.
- Real-time Reporting: Allows for real-time reporting and updates, enhancing the effectiveness of AML efforts.
Registration Fee
We assist with the goAML registration process. Our service fee is AED 450.
Who Needs to Register?
Financial Institutions
- - Banks
- - Insurance companies
- - Brokerage firms
- - Exchange houses
- - Finance companies
Designated Non-Financial Businesses and Professions (DNFBPs)
- - Real estate agents
- - Dealers in precious metals and stones
- - Lawyers, notaries, and other independent legal professionals
- - Accountants and auditors
- - Trust and company service providers
Other Relevant Entities
- - Non-profit organizations (in specific circumstances related to financial transactions)
- - Virtual asset service providers (e.g., cryptocurrency exchanges)
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