GoAML Compliance & Registration Services in Dubai
Diligence Risk Management provides complete goAML registration, reporting frameworks, and AML compliance solutions tailored for businesses across the UAE to ensure full regulatory alignment.
TARGETED SECTORS
Regulated Entities & DNFBPs We Serve
We provide specialized goAML registration and AML compliance solutions tailored for businesses mandated to register under UAE Anti-Money Laundering regulations.
Real Estate Brokers & Developers
End-to-end goAML registration, UBO screening, and Real Estate Activity Reporting System (REAR) compliance for property brokerages in the UAE.
Precious Metals & Stones Dealers (DPMS)
Tailored AML policy drafting, risk profiling, and suspicious transaction reporting for gold, diamond, and jewelry businesses.
Auditing & Accounting Firms)
Designing internal control frameworks, CDD protocols, and annual AML compliance reviews for accounting and auditing entities.
Law Firms & Legal Consultancies
Specialized goAML portal support and regulatory risk assessments designed for legal practitioners and corporate advisors.
Insurance Companies & Providers
Comprehensive Anti-Money Laundering compliance frameworks and EDD procedures aligned with CBUAE insurance standards.
Corporate Service Providers & PRO Offices
Qualifying business setup agents and PRO offices to ensure full compliance with Ministry of Economy registration mandates.
Financial Brokerage Companies
Full AML/CFT compliance frameworks, PEPs screening, and continuous MLRO advisory support for financial brokerage firms.
Is Your Business Fully Compliant with UAE AML Regulations?
Avoid severe Ministry of Economy penalties and official compliance audits. Our senior goAML consultants in Dubai provide tailored risk assessment, document preparation, and seamless registration to ensure complete legal protection for your enterprise.
Our 4-Step goAML Process
OUR METHODOLOGY
Step 1: Gap Analysis & Audit
Step 2: Document Preparation
Step 3: Portal Registration & Policy
Step 4: Training & Pre-Inspection
Why Choose DRM for goAML Compliance in the UAE?
Diligence Risk Management (DRM) provides comprehensive goAML Compliance advisory services across Dubai and the Northern Emirates. Our expert team ensures that your corporate entity, legal practice, or financial brokerage adheres strictly to the regulatory mandates enforced by the UAE Ministry of Economy and Central Bank. By delivering customized risk management frameworks and seamless SACM portal setup, we help regulated entities maintain complete operational alignment. Partnering with DRM guarantees full protection against operational suspensions, severe administrative fines, and audit deficiencies, giving your business total peace of mind in navigating complex federal requirements.
Frequently Asked Questions
Find clear answers to common queries regarding goAML registration, FIU compliance mandates, and AML regulations for UAE businesses.
goAML is an integrated software system developed by the UNODC and utilized by the UAE Financial Intelligence Unit (FIU) to curb money laundering and terrorism financing. Registration is a strict legal requirement for all DNFBPs and Financial Institutions under UAE Federal Law No. (20) of 2018.
Mandatory registration applies to Real Estate Brokers, Dealers in Precious Metals & Stones (DPMS), Corporate Service Providers/PROs, Law Firms, Auditors/Accountants, and Financial Brokerages operating within the UAE mainland and free zones.
Non-compliant businesses face severe financial penalties ranging from AED 50,000 to AED 5,000,000, potential commercial license suspension, or operational restrictions imposed by the Ministry of Economy and supervisory authorities.
DRM handles the entire lifecycle: initial SACM setup, registration on the FIU portal, drafting customized AML/CFT policies, conducting Enterprise-Wide Risk Assessments (EWRA), and preparing your team for official regulatory inspections.