GoAML Registration UAE – Stay Compliant with UAE AML Regulations
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Every business in the UAE that falls under Designated Non-Financial Businesses and Professions (DNFBPs) must comply with Anti-Money Laundering (AML) laws. At Elevate Accounting & Auditing, we assist DNFBPs in completing their GoAML Registration UAE process quickly and accurately – helping you stay compliant with the Ministry of Economy AML framework.
What is GoAML?
Go-AML is an online system introduced by the UAE Financial Intelligence Unit (FIU) to monitor and prevent money laundering and terrorism financing.
The UAE is the first Gulf country to implement this system, reflecting its strong commitment to transparency and global compliance standards in Anti-Money Laundering in UAE.
Who Needs to Register on GoAML?
Under Federal Decree Law No (20) of 2018 and Cabinet Decision No (10) of 2019, registration on the GoAML portal is mandatory for all DNFBPs. These include:
- Accounting & Auditing Firms.
- Real Estate Brokers & Agents.
- Dealers in Precious Metals & Precious Stones.
- Company Formation and Business Consultancy Firms.
- Trust & Corporate Service Providers.
Failure to register may result in severe penalties from the Ministry of Economy & Tourism.
Why GoAML Registration Matters ?
- Comply with UAE AML regulations.
- Avoid penalties and license suspension.
- Strengthen business credibility with banks and clients.
- Required for All DNFBPs under Ministry of Economy.
- Fulfil regulatory reporting requirements to the Financial Intelligence Unit UAE.
- Stay aligned with AML Policy and Procedure guidelines.
With Elevate Accounting and Auditing, you gain expert guidance through every step of your DNFBP AML Registration UAE process.
Documents Required for GoAML Registration
Company Documents
- Valid Trade License
- Memorandum & Articles of Association (MOA / AOA)
- Partners List or Share Certificate
- Passport & Emirates ID copies of all Owners / Managers
- Office Tenancy Contract / Ejari
Compliance Officer / MLRO Details
- Passport & Emirates ID copy
- Appointment Letter or Board Resolution
- Email ID and Mobile Number
Additional Document
- Authorization Letter (if Elevate is registering on your behalf)
Our team also supports External MLRO Services UAE, including AML Risk Assessment, AML Training UAE, and ongoing compliance monitoring.
Steps for GoAML Registration
- Register in the protection system (SACM) of the GoAML portal to obtain a username.
- Use the Google Authenticator app to generate your password and access the GoAML portal.
- Submit required documents, including authorization letters and trade licenses, for verification.
Partner with Elevate for GoAML Registration in UAE
Let Elevate handle your AML Registration Ministry of Economy process from start to finish.
Our experts simplify every step right from document preparation all the way to GoAML Support for Auditors and Consultants. Thus, your business remains fully compliant with the UAE’s AML framework.
Contact Elevate Accounting & Auditing today to begin your GoAML Registration for DNFBPs and stay on the right side of compliance.
Frequently Asked Questions (FAQs) –
When should a company register on GoAML?
How long does the GoAML registration take?
Typically, GoAML registration takes about 5–10 working days, provided all documents are accurate and complete. Delays usually occur if the trade license, MOA, or ownership details are missing or inconsistent.
Can I register by myself?
Yes. Businesses can register directly through the official GoAML portal.
However, because the process involves compliance classification, document verification, and MLRO setup, many companies choose Elevate Accounting & Auditing for professional guidance and faster approval.
Who should be appointed as MLRO?
The Money Laundering Reporting Officer (MLRO) should be someone with a solid understanding of AML laws and compliance obligations. If your business doesn’t currently have a qualified MLRO, Elevate can train your team or provide an external MLRO service to fulfil regulatory requirements.
What happens if I don’t register on GoAML?
Non-registration is a serious violation and can result in:
- Penalties ranging from AED 50,000 to AED 5,000,000
- Suspension or cancellation of your trade license
- Restrictions on banking operations
Avoid these penalties by completing your DNFBP AML Registration UAE promptly.
What support does Elevate provide?
Elevate Auditing offers complete AML compliance support, including:
- GoAML Registration and documentation assistance
- Drafting of AML Policy and Procedure
- AML Risk Assessment of clients and operations
- MLRO Appointment and Training
- Ongoing AML Compliance Reviews