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GOAML Registration in UAE - Seamless Compliance Solutions

As the UAE continues its efforts to combat financial crimes, businesses operating within regulated sectors must comply with Anti-Money Laundering (AML) regulations. GOAML registration in UAE is a mandatory step for entities such as financial institutions, real estate agencies, and other designated non-financial businesses and professions (DNFBPs). At SAMCO ATC, we provide professional GOAML registration services to help businesses meet regulatory requirements efficiently and on time.

What is GOAML Registration?

GOAML (goAML) is a secure online platform developed by the United Nations Office on Drugs and Crime (UNODC) to combat money laundering and terrorism financing. The UAE Central Bank and other supervisory authorities require entities under AML regulations to register on this platform to report suspicious transactions.

Failure to meet the GOAML registration UAE deadline could result in penalties, reputational damage, or suspension of operations. Therefore, timely registration is crucial for compliance and business continuity.

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Why is GOAML Registration Important in the UAE?

  1. Mandatory Compliance: Businesses must register to comply with UAE’s Federal Decree-Law No. 20 of 2018 on AML.
  2. Enhanced Reporting: GOAML simplifies reporting suspicious activities to regulators, reducing risk.
  3. Avoiding Penalties: Missing the GOAML registration deadline can lead to hefty fines and regulatory actions.

GOAML Registration UAE Deadline

The UAE authorities periodically set deadlines for GOAML registration and updating information on the platform. It’s essential for businesses to adhere to these timelines to avoid penalties.

SAMCO ATC stays updated on regulatory changes and deadlines, ensuring our clients never miss a critical compliance milestone.

Our GOAML Registration Services

We offer end-to-end assistance for GOAML registration, tailored to meet the unique needs of businesses across various industries. Our services include:

  1. Initial Assessment: Evaluating your business operations to identify AML compliance requirements.
  2. Document Preparation: Assisting with gathering and preparing required documents for registration.
  3. Platform Registration: Guiding you through the GOAML system setup and registration process.
  4. Training and Support: Providing guidance on how to use the platform and meet ongoing compliance obligations.
  5. Deadline Monitoring: Keeping track of updates and deadlines to ensure you remain compliant.

Who Needs GOAML Registration in UAE?

GOAML registration is mandatory for entities including:

  • Financial institutions
  • Real estate brokers
  • Precious metals and stones dealers
  • Auditors and accountants
  • Legal professionals involved in financial transactions

If your business falls under these categories, ensuring compliance with Anti-Money Laundering Registration UAE requirements is non-negotiable.

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Why Choose SAMCO ATC?

Expertise

Our team has extensive experience in AML compliance and GOAML registration.

Customized Solutions

We tailor our services to your business needs, ensuring a smooth registration process.

Timely Support

With our proactive approach, you’ll never miss a regulatory deadline.

Get Started Today

Don’t risk non-compliance or penalties. Partner with SAMCO ATC for reliable GOAML registration services in UAE. Contact us now to ensure your business meets all AML requirements and deadlines effortlessly.

Protect your business, ensure compliance, and avoid fines with SAMCO ATC. Let’s work together for a secure and compliant future.