AML / goAML Registration
Professional, accurate, and FTA-compliant solutions optimized specifically for your AML / goAML Registration requirements in the UAE.
AML / goAML Registration
In the UAE, registering on the Financial Intelligence Unit's (FIU) goAML platform is mandatory for all Designated Non-Financial Businesses and Professions (DNFBPs) and financial institutions.
Fincore assesses your business activities to confirm your obligations, manages the entire goAML registration process, and sets up robust workflows for submitting Suspicious Transaction Reports (STRs) to ensure you avoid severe administrative penalties.
goAML Registration & Setup
Establishing your official reporting channels with the UAE FIU.
Applicability Assessment
Reviewing your trade license activities to definitively determine if you fall under the DNFBP categories required to register for goAML.
goAML Portal Registration
Managing the technical and administrative steps to secure your official access to the FIU's goAML reporting platform.
STR Reporting Workflows
Designing internal processes to ensure that your team knows exactly how and when to draft and submit Suspicious Transaction Reports.
Compliance Officer Appointment
Assisting with the formal registration of your designated Money Laundering Reporting Officer (MLRO) on the regulatory portals.
goAML Deliverables
Securing your regulatory access.
goAML Registration FAQs
Find answers to the most common questions about our AML / goAML Registration services in the UAE.
Who is required to register on goAML?+
What happens if we don't register?+
Is goAML registration a one-time process?+
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