ANTI MONEY LAUNDRING COMPLIANCE IN UAE

The goals of AML law are to stop, identify, and disclose money laundering activity. Our expert AML consultants ensure complete compliance and mitigate financial crime risks.

Who needs to register on goAML

The financial institution, virtual asset service providers, and designated non-financial businesses and professions must register with the UAE FIU goAML system. Once registered, the FIU UAE will share an email confirming the approval of the organization.

Does your company fall under goAML?

1. Are you a real estate firm.

Your firm carries out transactions with customers involving the buying and selling of real estate property.

2. Are you an auditing and accounting firm

You provide professional services and assurance to third parties regarding financial and business matters.

3. Are you a dealer of precious metal or stones

You are involved in the production of precious metals or precious stones, an intermediate buyer or broker, precious stone cutter and polisher, precious metal refiner, jewellery manufacturer who use precious metals and precious stones to retail sellers to the public or buyers and sellers in secondary and scrap markets. These include gold, silver, platinum, diamonds, etc.

4. Are you a trust or company service provider

You are involved in providing company establishment or business administration service to third parties.

 Contact our expert AML supporting team to comply with all your Anti Money Laundering requirements.