GOAML registration services
Get expert help for goAML registration in the UAE
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
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
Registration
Document handling
Continued support
FAQs
Is goAML registration mandatory in the UAE?
What is the time duration required for a successful goAML registration?
What is the process of goAML registration in the UAE?
Is goAML registration a one-time process?
Is goAML registration free?
If you have any questions? get in touch
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