Is your business Registered on goAML
Under the UAE Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations, all Financial Institutions and Designated Non-Financial Businesses and Professions (DNFBPs) — including dealers in precious metals and stones, real estate brokers, auditors, accountants, lawyers, notaries, legal professionals, corporate service providers, and Virtual Asset Service Providers (VASPs) — are required to register on the goAML platform of the UAE Financial Intelligence Unit (FIU).
Why goAML registration matters:
- It’s a mandatory requirement under the UAE AML Law.
- Enables reporting of Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other required filings directly to the FIU.
- Protects your business from legal penalties, reputational risks, and compliance breaches.
Failure to register or report through goAML can result in significant fines and enforcement actions by the authorities.
At Young Global, we assist businesses through the entire goAML registration and reporting process — ensuring full compliance and peace of mind.
- Registration support
- AML/CFT policy & procedures drafting
- Staff training on AML reporting obligations
For expert AML/CFT compliance assistance and goAML registration support, contact us at 055 689 0505 or email [email protected]
Our specialists will help you navigate the regulatory landscape with confidence, ensuring your business remains compliant, secure, and audit-ready.
