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AML Compliance (goAML) Services in UAE

goAML registration, AML policies and ongoing compliance for DNFBPs — avoid AED 50,000+ fines.

Who must comply with AML rules

Designated Non-Financial Businesses and Professions (DNFBPs) — real estate brokers, dealers in precious metals and stones, auditors, accountants and corporate service providers — must register on goAML, appoint a compliance officer, and maintain AML policies. Fines for non-registration start at AED 50,000.

  • goAML portal registration
  • AML/CFT policy & procedures drafting
  • Compliance officer (MLRO) support
  • Customer due diligence (KYC) frameworks
  • Suspicious transaction reporting guidance
  • Annual AML risk assessment & training

Compliance that fits your business

A two-person gold trader and a 50-staff real estate brokerage need very different programmes. We build AML frameworks proportionate to your actual risk — and keep them updated.

FAQs

AML Compliance Services — Frequently Asked Questions

What is goAML?
The UAE’s official portal for AML registration and suspicious transaction reporting, operated by the FIU — mandatory for DNFBPs.
Which businesses are DNFBPs?
Real estate agents/brokers, dealers in precious metals & stones, auditors and accountants, and corporate service providers, among others.
What is the penalty for not registering?
Administrative fines start at AED 50,000 and can reach AED 1 million or more for serious breaches.
Do I need an AML policy document?
Yes — a written AML/CFT policy, a designated compliance officer and staff training are core requirements.

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