GoAML Registration Services - UAE Compliance Made Simple

GoAML Registration is a mandatory requirement for designated non-financial businesses and professions, financial institutions, and virtual asset businesses operating in the UAE. Entities required to report suspicious transactions must be registered on the goAML platform to comply with UAE Anti-Money Laundering regulations.

Failure to complete GoAML Registration can result in significant regulatory penalties, operational restrictions, and reputational risk. The registration process involves system onboarding, entity profiling, and the appointment of responsible officers to manage regulatory reporting obligations.

We assist businesses with complete GoAML Registration support, including eligibility assessment, system setup, documentation preparation, and submission to the relevant supervisory authority. Our approach ensures accuracy, compliance, and timely completion of the registration process.

In addition to registration, we help firms understand their ongoing reporting obligations, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).

Whether you are a newly established entity or an existing business regularising compliance, professional assistance with GoAML Registration helps ensure regulatory readiness and peace of mind.