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Complete 2025 guide to goAML registration in Dubai, UAE. Learn who must register, required documents, process steps, penalties, and complian
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Learn about the importance of GoAML, AML policies, and compliance measures for businesses in the UAE. Ensure your business stays compliant a
Recently, GoAML has grabbed the attention of investors in the UAE. The platform was developed by the United Nations Office on Drugs and Crime (UNODC). This system was rolled out by many countries to combat organized financial crime such as money laundering and terrorism financing. In 2019, the UAE became the first GCC country to launch the GoAML platform.
📢 DNFBP businesses beware! The Ministry of Economy just penalized companies for failing to comply with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) laws. Inspections revealed violations of Federal Decree-Law No. (20) of 2018, resulting in AED 50,000 worth of fines💲. Don't get caught out - ensure your DNFBP understands and follows AML/CFT regulations to avoid penalties. 💵
Attention DNFBP Businesses! The Ministry of Economy (MoE) is cracking down on non-compliance with Anti-Money Laundering (AML) and Countering
The complete FIU UAE goAML registration guide covering the two-step process, SACM of goAML portal and Google Authenticator app password.
You can complete the initial step of goAML registration in the UAE with the aid of the goAML pre-registration instructions. To get answers to some frequently asked questions about AML Registration in the UAE, see the goAML FAQs Guide. The reporting obligations (DPMSR) for dealers in precious metals and stones are highlighted in Circular Number: 08/AML/2021. Suspicious Transactions Report (STR) and Additional Information File filing instructions are provided in the goAML web submission guide (AIF).
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