Applicability review
Help determine which AML registration requirements may be relevant to your business.
COMPLIANCE & REGISTRATION
AML Registration
Coordination support for businesses checking whether UAE anti-money-laundering registration and reporting requirements apply, including relevant onboarding steps.
SERVICE SCOPE
How we can assist
Registration checklist
Outline information and documentation used in applicable registration processes.
goAML onboarding guidance
Support initial onboarding steps where goAML registration is required.
Business information
Help organize company, representative and compliance contact details.
Submission coordination
Assist with documentation and follow-up on applicable registration steps.
Compliance next steps
Highlight the need for ongoing policies, controls and professional compliance advice.
IMPORTANT INFORMATION
Requirements & eligibility
Guidance tailored to your situation.
AML and goAML obligations vary by regulated activity and supervisory authority. Registration is not a substitute for ongoing AML compliance; specialist compliance advice may be necessary.
SUBMIT REQUIREMENT
Tell Us What You're Looking For
Share your requirement and we’ll use it to guide the next conversation.