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.
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.
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.
We offer end-to-end assistance for GOAML registration, tailored to meet the unique needs of businesses across various industries. Our services include:
GOAML registration is mandatory for entities including:
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.
Our team has extensive experience in AML compliance and GOAML registration.
We tailor our services to your business needs, ensuring a smooth registration process.
With our proactive approach, you’ll never miss a regulatory deadline.
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.