GoAML Registration

Comprehensive GoAML Registration & Compliance Services

Ensure full adherence to UAE's anti-money laundering regulations with expert-guided GoAML portal registration and suspicious transaction reporting. Our services guarantee compliance with UAE Central Bank and Financial Intelligence Unit (FIU) requirements for designated non-financial businesses.

We manage complete GoAML compliance - from entity registration to ongoing reporting - including user account setup, STR filing, and compliance audits. Essential for financial institutions and high-risk businesses obligated under UAE's AML/CFT regulations.

GoAML Compliance Process

End-to-end AML/CFT services include:

Portal Registration – Entity account creation & authorized user setup on GoAML system

Staff Training – AML compliance workshops & suspicious activity recognition programs

STR Filing – Preparation and submission of Suspicious Transaction Reports

Compliance Audits – AML policy reviews and transaction monitoring system implementation

Record Maintenance – 5-year transaction record keeping as per FIU requirements

From initial risk assessment to ongoing compliance monitoring, we handle all regulatory obligations including CTR submissions and compliance certificate renewals.

Compliance Advantages

Key benefits of our GoAML services:

• Timely submission of STRs and CTRs
• Avoidance of AED 50,000+ non-compliance penalties
• FIU audit preparation and support
• Integration with existing financial systems
• Regular regulatory updates and alerts