Professional GoAML Registration – Secure Your License & Avoid Fines
Is your business a “Designated Non-Financial Business or Profession” (DNFBP)? Under UAE law, Real Estate Brokers, Gold & Precious Stone Dealers, Auditors, and Lawyers must register on the goAML portal to report suspicious activities. We provide end-to-end assistance to ensure your firm is fully registered and compliant with the Financial Intelligence Unit (FIU) requirements.
[Our GoAML & AML Services]
Two-Stage Registration: We handle both the SACM (Service Access Control Manager) and the goAML portal registration stages.
Compliance Officer Appointment: Assisting you in appointing and registering a qualified Money Laundering Reporting Officer (MLRO).
Documentation Support: Professional preparation of the mandatory Authorization Letter, Trade License files, and KYC documents.
Google Authenticator Setup: Guiding your team through the secure 2-factor authentication setup for portal access.
AML Policy Drafting: Creating the required internal Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) policy for your firm.
Reporting Assistance: Training on how to file Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR).
[Why Choose Our Services?]
Penalty Avoidance: We help you stay ahead of Ministry of Economy inspections and avoid fines up to AED 5 Million.
Industry Expertise: Specialized support for Real Estate, High-Value Goods Dealers, and Legal Consultants.
Fast Approval: We ensure your documents are perfect the first time to avoid FIU rejections.
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