goAML and an AML policy — a mandatory requirement for regulated businesses

Companies in sectors covered by anti-money laundering (AML) regulation must register on the goAML portal and have an approved internal AML policy. Missing either the registration or the policy is a direct ground for regulatory sanctions.

What's included in this service:

Preparing and submitting the goAML registration application
Developing and drafting the AML policy
Implementing controls and transaction monitoring procedures
Training staff to work with the AML policy
Support when dealing with regulators
Regularly updating and maintaining the AML policy

You definitely need this service if:

Your business activity falls under AML regulation

You need to register on the goAML portal

You need an AML policy developed or updated

You want to minimize the risk of regulatory sanctions

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What not registering and having no AML policy can cost you

The cost of the service is from AED 7,000.
Full support to meet the regulator's requirements.

Fines of up to AED 50,000 For not registering with goAML or not having an AML policy

Regulatory inspections Up to suspension of the company's operations

Loss of the licence Or loss of access to banking services

What goAML registration and AML policy development includes

From AED 7,000 — full support

goAML registration

We prepare and submit the company's registration application on the goAML portal.

AML policy development

We draft an internal policy that meets the regulator's requirements and fits the specifics of your business.

Implementing controls

We set up transaction monitoring procedures in line with the policy.

Staff training

We train staff to work with the AML policy and to know the procedure for handling suspicious transactions.

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3 reasons to choose us

Deep knowledge of AML requirements

We track UAE regulators' requirements for AML policy and goAML registration.

Hands-on experience with goAML

We know the portal inside out and prepare applications that go through without extra questions.

A personal approach

We develop the policy around your company's actual processes, not a generic template.

What our clients say

We work with companies across industries all over the UAE

After setting up my company, I tried three different ways of handling accounting. Mountain is clear and fast — two accountants working in tandem, always reachable, invoices issued instantly. We found a reliable long-term partner.

Olga Melnikova

CEO, OI Interior

Their knowledgeable accountants demonstrated a high level of professionalism, expertise, and attention to detail. Thanks to their meticulous bookkeeping, we now have a much clearer understanding of our financial position. They are a true partner in success!

Andrey Nosikov

CEO, Klimatika LLC

Mountain Accounting is a professional team you can fully entrust your books to. High-quality service, quick feedback and deep knowledge of UAE requirements. We recommend them to anyone who values reliability.

Elena Samokhvalova

Owner, Optimum Setup LLC

goAML registration and AML policy development in the UAE

goAML is the UAE's financial intelligence portal, through which companies in regulated sectors file reports on suspicious transactions. Registering on the portal and having an approved AML policy is a mandatory requirement, not a formality — regulators run inspections and impose serious sanctions for non-compliance.

We help you get registered and develop an AML policy that actually works within your company, not one that just sits on a shelf for inspections.

What we do

We prepare and submit the goAML registration application, develop an AML policy tailored to your business, implement transaction control procedures, and train your staff to apply the policy in practice.

Why us?

Expertise in AML. We understand UAE regulators' requirements for different types of business activity.

Hands-on goAML experience. We know the portal inside out and prepare applications without delays.

Transparent pricing. From AED 7,000 — a fixed price for the entire scope of work.

Leave a request on the site to discuss goAML registration and AML policy development for your company.

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Frequently asked questions

Who is required to register on the goAML portal?

Companies in sectors covered by AML regulation in the UAE — primarily financial services, but also a number of other business activities designated by the regulator. We'll check whether this applies to your company.

How does registration work?

The application is submitted online through the goAML portal, stating the company's details and the responsible person. We prepare and submit the application, and provide support if the regulator has any requests.

What is an AML policy and why is it needed?

It's an internal company document describing the procedures for detecting and preventing money laundering. The regulator requires not just having a policy, but actually following it.

What documents are needed?

The trade licence, details of the company's structure and beneficiaries, and a description of business processes. The full list depends on the type of business activity — we'll confirm it at the initial consultation.

Is staff training required?

Yes, the regulator expects staff to know the AML policy's procedures and be able to recognize suspicious transactions. We provide training as part of the service.

How long do registration and policy development take?

The timeline depends on the complexity of the company's structure and the type of business activity. goAML registration usually takes less time than fully developing and implementing an AML policy.

What happens if you don't register?

The regulator can impose a fine of up to AED 50,000, launch an inspection, and in certain cases suspend the company's operations until the breach is resolved.

All our services

Accounting

Turnkey Accounting Services in the UAE Restoring accounting of past periods Registration in WPS and payroll Internal audit of a company in the UAE Audit organization and support in the UAE Special offer for freelancers

Tax accounting

Registration for Corporate Tax VAT registration Filing a Corporate Tax return Filing a VAT tax return in the UAE VAT refund/return Refund of a fine for late CT registration Tax consulting in the UAE

Business support

Company registration in the UAE Obtaining a tax residence certificate Registration on the goAML portal Registration in Pemo, Ziina services

We guarantee 100% confidentiality of your corporate information

goAML registration and AML policy development