Compliance
goAML Registration Services
We provide goAML registration assistance for UAE businesses and entities subject to applicable anti-money laundering reporting obligations, including document preparation, registration support, account activation assistance, and procedural follow-up.
How we assist you
- Helping you understand whether your activity may fall under reporting obligations
- Preparing the registration information and documents
- Supporting the registration and account activation steps
- Following up on the procedure
General process
- 1Review of your business activity
- 2Preparation of entity and contact-person details
- 3Registration submission on the goAML platform
- 4Activation and follow-up
Typical documentation
- Trade license
- Details of the compliance officer or contact person
- Identification documents
- Other information requested by the supervisory authority
The exact list depends on your case and the relevant authority. Please do not send documents through the website form.
Important conditions
- goAML registration is not required for every UAE business; it depends on your activity and the applicable regulations.
- Your supervisory authority confirms the requirements that apply to you.
- Registration does not replace your ongoing compliance obligations; specialist compliance advice may be needed.
Frequently asked questions
Does my business need goAML registration?
It depends on your activity. Certain sectors, such as some designated non-financial businesses and professions, may be subject to reporting obligations. We help you check, and your supervisory authority confirms.
Do you handle ongoing compliance reporting?
Our service focuses on registration support and follow-up. Ongoing compliance programmes may require a specialist compliance provider.
Ready to start your business in the UAE?
Tell us about your plans and we will come back to you with a clear next step.