goAML-registration-services-in-dubai

Get expert help for goAML registration in the UAE

Register your company in the goAML portal to meet the UAE’s Anti-Money Laundering (AML) compliance requirements. Our experts will guide you through the entire registration process of goAML.

Why goAML registration matters for companies in the UAE

The United Nations Office on Drugs and Crime (UNODC) developed the goAML application to combat financial crimes. It is useful for the Financial Intelligence Unit (FIU) to find illegal activities like money laundering in the UAE.

The main purpose of goAML is to collect, manage, and analyze data. It also meets the document management needs of the UAE FIU. The UAE government introduced the goAML portal to strengthen the Anti-Money Laundering (AML) regulations. So, businesses need to register for anti-money laundering on the goAML platform.

Contact us for a seamless goAML registration now

Register your organization with goAML today. Our team assists with the registration process.

How our experts can assist you with goAML registration

  • Our experts at Plan My Business assist you with the requirements for goAML registration.
  • We handle submitting all the required documents in the goAML portal for you.
  • Fast approvals for your business compliance.
  • Ongoing support according to the updates.

Who needs to register?

  • Dealers in precious metals and stones
  • Real estate agents
  • Corporate service providers
  • Independent legal professionals
  • Financial Institutions
  • Virtual Asset Service Providers

Our goAML registration services include:

Consultation

Our experts at Plan My Business offer a customized consultation service based on your business needs for goAML registration.

Registration

We provide complete goAML registration in the UAE for business entities according to UAE regulations.

Document handling

Our professional team will help to submit accurate documents for fast approval.

Continued support

We provide support during regulatory changes and updates.

FAQs

Yes, all non-financial businesses and financial institutions operating in the UAE have to register in the goAML portal. If your business or entity fails to register in the goAML portal, it may lead to a penalty.
If the goAML registration of your company is accurate with proper documentation, it will be completed within a few working days. However, if inaccurate information is provided, it can lead to unnecessary delays.
For goAML registration, first register with the UAE Ministry of Economy’s Service Access Control Manager (SACM) to get login credentials. Then, you can use the login credentials to register on the goAML portal and provide company details.
After initial registration, companies should maintain regular compliance, update company and officer details, and submit suspicious activity reports when needed.
You can register in the goAML portal without paying any charges. However, professional service providers may charge a fee for registration assistance and ongoing support.
Get in touch

If you have any questions? get in touch

Special business consultant

With Plan My Business, you get end-to-end support for company registration, PRO services, and more. Fast, compliant, and reliable.

Business development

The primary goal of Plan My Business is to to become the region’s most trusted and forward-thinking business consultancy known for our integrity, excellence, and commitment to your success.

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