Specialized Expertise: Our service is dedicated exclusively to GoAML portal registration, providing expert guidance through every step. We navigate the complexities of the process, helping you avoid common mistakes for a smooth and successful registration.

Streamlined Process: We value your time, offering a streamlined service that takes you from document preparation to final submission, transforming the GoAML registration into a hassle-free experience.

Up-to-Date Regulatory Knowledge: We stay on top of the evolving AML/CTF regulations in the UAE, ensuring your registration aligns with the latest standards outlined in the Federal Decree-Law No. 20 of 2018.

Personalized Assistance: Our team provides tailored support throughout the registration process, offering clear guidance, answering any questions, and ensuring a seamless and informed experience.

Comprehensive Services Included:

Detailed Initial Assessment: We start with a thorough evaluation of your business to identify the specific GoAML registration requirements, ensuring that all necessary documents and information are in place for a smooth submission.

Document Preparation Guidance: Our team provides expert support during the document preparation phase, ensuring full compliance with the FIU’s stringent requirements and carefully reviewing every document to prevent delays.

Submission Support: Once all documents are verified and ready, we assist with the final submission to the GoAML portal, prioritizing accuracy and completeness throughout the process.

Who Needs to Register:

Registration on the GoAML portal is required for financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs), as outlined in Federal Decree-Law No. 20 of 2018. This includes a wide range of businesses such as real estate agents, dealers in precious metals, lawyers, accountants, and corporate service providers, all of whom must comply with the UAE’s strict AML/CTF regulations to operate legally.

Achieve Secure Compliance with Confidence:

Choose our GoAML portal registration service to expertly navigate the UAE’s AML/CTF compliance requirements. With our specialized and efficient approach, we ensure your business fully meets all regulatory standards, providing you with a clear and confident path to compliance under Federal Decree-Law No. 20 of 2018.

The information provided is for informational purposes only and does not constitute a direct or implied recommendation or endorsement of any specific strategy, decision, or action. Clients are encouraged to consult with their tax, legal, or professional advisors to assess the relevance and applicability of the information to their individual circumstances. Growth Partners disclaims any liability for errors or omissions in this information or for any loss or damage resulting from reliance on the content provided. Use of and reliance on this information is at the user’s own risk.