CORPORATE COMPLIANCE SERVICES

GO AML REGISTRATION

Navigating the complexities of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance represents a pivotal challenge for entities operating in the UAE. Integral to this compliance regime is the mandatory registration on the GoAML portal, a directive from the UAE Financial Intelligence Unit (FIU) for financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs).

This requirement is enshrined under the UAE’s Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Counter-Terrorism Financing, aiming to fortify the nation’s defenses against financial crimes.Our Dubai-based consultancy is dedicated to facilitating the crucial GoAML portal registration, ensuring businesses align seamlessly with the UAE’s stringent regulatory landscape with unmatched
efficiency.

Benefits

Specialised Focus: Our service is uniquely centered on GoAML portal registration, offering unparalleled expertise. We navigate the complexities of registration requirements, avoiding common pitfalls for a successful process.

Streamlined Efficiency: Valuing your time, our streamlined service guides you from document preparation to final submission, simplifying the GoAML registration into a hassle-free experience.

Current Regulatory Insight: We continually monitor the evolving landscape of the UAE’s AML/CTF regulations, ensuring your registration is compliant with the latest standards set by the Federal Decree-Law No. 20 of 2018.

Personalised Support: Offering customized assistance throughout the registration journey, we provide clarity, answer queries, and ensure a smooth and informed registration process.

Comprehensive Services Included:

In-Depth Initial Assessment: We begin with a meticulous review of your business to ascertain specific
GoAML registration needs, identifying all requisite documents and information for a seamless submission.
Guidance on Documentation: Our team offers expert advice throughout the document preparation phase, ensuring compliance with the FIU’s stringent requirements and scrutinizing every submission to avoid delays.
Submission Assistance: With all documentation prepared and verified, we assist in the final GoAML
portal submission, emphasising accuracy and thoroughness.

Who Needs to Register:

Entities mandated to register on the GoAML portal include financial institutions and DNFBPs as defined under Federal Decree-Law No. 20 of 2018. This encompasses a broad spectrum of businesses from real estate agents and dealers in precious metals to lawyers, accountants, and corporate service providers, all required to adhere to stringent AML/CTF regulations to operate within the UAE.

Secure Compliance with Confidence:

Opt for our GoAML portal registration service to navigate the UAE’s AML/CTF compliance landscape effectively. Our specialized, efficient approach ensures your business meets
all regulatory requirements with confidence, providing a clear pathway to compliance under the Federal Decree-Law No. 20 of 2018.

The information provided does not constitute a direct or implied recommendation or endorsement of any strategy, decision, or action. Clients are encouraged to consult with the tax, legal, or professional advisors to determine the applicability of the information to their specific circumstances. Europe Emirates Group expressly disclaims any liability for errors or omissions in this information or for any loss or damage suffered by any person as a result of reliance on the information provided. Use of and reliance on the information is at the user’s own risk.