AML/CFT Compliance (goAML)

Our services offers a comprehensive solution for ensuring compliance with AML/CFT regulations implemented to counter terrorism financing, contribute to a safer financial environment in the UAE.

goAML Registration – UAE AML Compliance
Anti-money laundering (AML) involves legal measures to prevent illegal funds from appearing legal. AML investigations focus on checking financial records for irregularities or suspicious actions. These laws target various crimes, including market manipulation, the trade of illegal goods, corruption of public funds, tax evasion, and the methods used to hide these crimes and their illicit proceeds.

The United Nations Office on Drugs and Crime (UNODC) developed the ‘goAML’ anti-money laundering reporting platform to combat organized crime. All financial entities and Designated Non-Financial Businesses or Professions (DNFBPs) in the UAE are required to register on ‘goAML.’ This platform supports the UAE’s Financial Intelligence Unit in its efforts to combat money laundering, terrorism financing, and other unlawful activities.

Ensure AML Compliance
Who Must Register on goAML?
Financial Institutions (FIs)
Brokers and Real Estate Agents
Dealers of precious metals and precious stones
Independent Auditors, Accountants and Legal Consultancy Firms
Independent Corporate Service Providers