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Deadline to Register for goAML is 30 April 2021

Get Help Meeting the UAE's AML Requirements Today

Are you a Corporate Service Provider, Auditor, or Real Estate Broker?
Then you need to make sure you are compliant with the new regulations or you could face major fines!

Basic AML & CTF Requirements

  • Register your Company with the goAML system.
  • Appoint a Money Laundering Reporting Officer for your Company.
  • Conduct Screening on New and Existing Clients.
  • Adopt a risk-based Customer Due Diligence (CDD) Procedure.
  • Establish, Document, and Update Policies and Procedures.
  • Ensure freezing of funds under the UNSC list or local list.

Nervous or Confused? Don't Be... We Are Here to Help

Our AML Policy Template

Why It's Better

Tailored Versions

Industry specific for CSPs, Real Estate Brokers & Agents, and Auditors of Accounts.

Jurisdictionally Relevant 

Policy is drafted by Lawyers based in the UAE in compliance with the law.

Easy to Use

Our policy is drafted for simple adaptation and immediate implementation.

Step by Step Procedures

Includes detailed procedures for how to handle every scenario you may encounter.

Forms & Checklists

Includes all of the template forms and checklists to fully deploy your policy.

Staff Training Available

We can provide staff training on the use of the policy, if required.

Additional AML Support Packages

KYC Checks

  • Searches include Politically Exposed Persons (PEPs), close associates, and family members | State owned entities | Global sanctions screening | Global regulatory and law enforcements list | Countering Terrorism Financing, etc.

Passport Authentication

Ensure the authenticity of the passport provided by your client with industry leading passport authentication system.

Personal Document Certification

We can arrange for certified true copy of Passport for your client, a requirement of KYC checks, through a simple scheduled Zoom call. 

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