GoAML

GoAML is an anti-money laundering (AML) and counter-terrorism financing (CTF) reporting platform that is used in the UAE and globally in order to enable companies to submit reports and suspicious activity reports (SARs) to the relevant authorities.

All the Non-Financial Businesses and Professions (DNFBPs) are required to register on the GoAML portal. The DNFBPs are defined as being the following businesses:

Real Estate Firm

Auditing or Accounting Firm

Company Service Provider

Dealer of Precious Metals or Stones

Legal Consulting Company

Failure to register on GoAML may result in severe penalties. At Innovios, we can support you in the registration process.

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