AML/CFT Compliance (goAML Registration)
Registration on goAML, a written AML/CFT programme and the KYC and reporting habits the supervisor expects to see.
What is included
goAML registration
Business-wide risk assessment
AML/CFT policies and procedures
KYC and customer due diligence
Staff training and suspicious transaction reports
Who it is for
Designated non-financial businesses and professions such as real estate agents, dealers in precious metals and stones, corporate service providers and accountants.
How it works
Send us a message with what you need. We reply with the documents we need and a fixed fee. Once you agree, we start, keep you updated on WhatsApp or email, and hand over the finished work with a short explanation of what we did.
Countries we serve
Common questions
Who must register on goAML?
In the UAE, financial institutions and designated non-financial businesses and professions must register and report suspicious transactions through goAML.
What happens if we are not compliant?
Supervisors can impose heavy fines and suspend licences. A risk assessment and written programme are the first things they ask for.
Talk to a consultant on WhatsApp
Send your question, a notice you received or your documents list. We usually reply within the hour during office hours. +92 302 8226374