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.
📄 Documents Required
For goAML / AML Compliance — have these ready and we can move the same day.
- Trade Licence copy
- Emirates ID and passport of the owner and the appointed compliance officer
- Business activity description and customer profile
- Ultimate Beneficial Owner (UBO) declaration
- Existing AML policy and risk assessment, if any
- Recent transaction records for risk profiling
- Registered email and mobile number for the goAML account
- Authorised signatory details and Power of Attorney
AML Compliance Services — Frequently Asked Questions
What is goAML?
Which businesses are DNFBPs?
What is the penalty for not registering?
Do I need an AML policy document?
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