In efforts to tighten the AML regulations, the UAE has launched the goAML portal for specified businesses to register before the 31st March, 2021. It is imperative that entities falling under the scope of the Cabinet Decision expedite the registration process on the goAML platform. This needs to be done in order to avoid penalties and sanctions. Money laundering is defined as any financial or banking transaction aimed at concealing or changing the source of illegally obtained funds, by passing it through the financial and banking system in order to make it appear as originating from legitimate sources, and then re-pumping and investing it illegally.
If you're running a business in the UAE and haven’t completed your goAML registration, you're at risk. The UAE government requires certain businesses—especially DNFBPs (Designated Non-Financial Businesses and Professions)—to register on the goAML portal to comply with anti-money laundering (AML) laws.
Failing to register can cost you big. We're talking about fines from AED 50,000 up to AED 5 million, and in some cases, loss of your trade license. No one wants that. The government is serious about stopping illegal money activities, and your business needs to show it’s serious too.
Whether you're a real estate agent, gold dealer, accountant, or corporate service provider— you must complete your goAML registration or face strict penalties.
We simplify the entire goAML registration process for you. No jargon. No confusion. Just clear steps and expert guidance. Our team ensures that your business is fully registered and compliant under UAE’s Anti-Money Laundering Law (AML Law No. 20 of 2018).
" The registration is free—but getting it wrong can be costly. That’s where we come in. "
Don’t wait for penalties. Reach out now for expert support with your goAML registration in the UAE. Whether you need a quick consultation or full compliance help—we’ve got your back.
