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.