goAML registration
Registration with the Financial Intelligence Unit's goAML system.
goAML & AML
goAML registration and an AML routine that holds up.
If your business is a designated non-financial business or profession, you must register on goAML, run customer due diligence and report when required. We register you and set up a routine your team can follow.
What we handle
Risk assessment
A documented business-wide AML risk assessment.
Policies & KYC
AML policy, customer due diligence forms and record keeping.
Reporting
Support with DPMS and real-estate transaction reports and suspicious transaction reports.
Who must register
- Dealers in precious metals and stones, including gold and jewellery traders
- Real estate agents and brokers
- Corporate service providers
- Auditors and accountants
- Other designated non-financial businesses and professions
FAQ
Questions,
answered.
Yes. Dealers in precious metals and stones are designated non-financial businesses and must register on goAML and report qualifying cash transactions.
Recent result
AED 36,000
of AED 40,000 in penalties waived for an IFZA free-zone company. We prepared the waiver request; the investor paid AED 4,000.
Not sure where you stand?
Send us your last VAT return or your trade licence. A chartered accountant will tell you what is in order and what needs attention. No obligation.