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Mandatory registration with goAML for businesses in the UAE
All companies belonging to the DNFBP categories (real estate agencies, auditors, jewellers, corporate services, etc.) are required to register with the goAML system. Failure to register or errors in submitting information may result in fines and suspension of activities.

Our service will help you:

  • Register your company on the goAML portal without errors;
  • Prepare and approve an AML policy in accordance with legal requirements;
  • Avoid fines and risks during regulatory inspections.
You need to register with goAML if:
  • Your company operates in the real estate, jewellery, auditing, corporate services or financial consulting sectors;
  • You provide intermediary or accounting services;
  • You already have a licence in the UAE, but you are not registered with goAML — in this case, fines are inevitable.
What happens if you don't register with goAML?
  • Fines of AED 50,000 and above for non-compliance with AML requirements;
  • Blocking of corporate accounts at the bank;
  • Refusal to renew the licence;
  • Reputational risks for the company.
The cost of our service starts at AED 3,000.
This is more cost-effective than a single minimum fine.
We take care of the entire AML compliance process
Fixed price — no hidden fees!
  • Company registration on the goAML portal
  • Development and implementation of AML policy
  • Preparation of internal KYC/CDD procedures
  • Training employees on AML requirements
Our solutions for you
  • Preparation and submission of registration applications in the goAML system.
  • Development and implementation of AML policies in accordance with local and international requirements.
  • Implementation of procedures for controlling and monitoring operations.
  • Training of personnel in AML policies.
  • Support in interactions with regulatory authorities.
  • Regular updating and support of the AML policy.
Cost: from AED 7,000
3 reasons to choose us
In-depth knowledge of UAE legislation and AML requirements
Practical experience in preparing and supporting goAML registrations
Personalized approach and support at every stage of the process
feedback from our customers
We pride ourselves on providing high-quality services, and our clients are willing to share their experiences with us.
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722, Hayat boulevard 2A/1, Town Square, Dubai, UAE

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goAML registration and AML policy in the UAE
The goAML system is a mandatory control tool implemented by the Central Bank of the UAE to combat money laundering and terrorist financing. Every company falling under the DNFBP category must register and establish internal controls in accordance with the law.

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722, Hayat boulevard 2A/1, Town Square, Dubai, UAE
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