Mandatory compliance for DNFBPs. We handle goAML registration, compliance setup, and regulatory alignment under UAE AML laws.
Image: Secure AML registration process
AML registration is the process of registering applicable businesses with the UAE authorities to comply with Anti-Money Laundering and Counter-Terrorism Financing regulations.
This includes registration on the goAML platform, classification under DNFBP regulations, and establishing internal AML compliance procedures.
We ensure your business is registered correctly, on time, and in line with the Ministry of Economy and Financial Intelligence Unit (FIU) requirements.
AML registration ensures that regulated businesses monitor, report, and prevent money laundering and financial crimes.
Image: goAML registration and compliance documentation
Image: Regulatory compliance and risk mitigation
AML compliance is a legal obligation in the UAE. Failure to register or comply can lead to significant penalties, operational restrictions, and reputational damage.
AML compliance is not optional. It is a regulatory requirement.
AML registration is required for Designated Non-Financial Businesses and Professions (DNFBPs)
A structured process to ensure accurate registration and compliance readiness
Assess whether your business falls under DNFBP regulations and identify registration obligations.
Assist with accurate registration on the goAML platform and authority portals.
Support the development of AML policies, risk assessments, and internal controls as required.
Prepare required declarations, forms, and compliance documentation.
Provide guidance on reporting obligations, suspicious activity monitoring, and compliance readiness.
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Accurate registration, strong compliance foundations, and peace of mind
Ensure your AML registration is completed correctly and on time.
Meet regulatory expectations under UAE AML laws.
Avoid fines and enforcement actions through compliant registration.
Structured procedures and compliance documentation.
Confidence in handling regulatory audits and inspections.
Professional compliance handling for confident operations.
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Common questions about AML registration in UAE
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We ensure your business is registered correctly, on time, and aligned with UAE AML regulations.