goAML Registration & Compliance
- goAML Registration
goAML Registration & AML Compliance Services in UAE
The UAE has strict Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations that require certain businesses to register on the goAML system and report suspicious transactions. KIF Consultancy provides professional goAML registration UAE and AML compliance services, helping businesses meet regulatory requirements accurately and on time.
We support companies with goAML registration, AML policy implementation, and suspicious activity reporting, ensuring full compliance with UAE AML and CFT regulations.
What is goAML& AML Compliance in the UAE?
goAML is the official online platform mandated by UAE authorities for businesses to report Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) related to money laundering and financial crimes. It is a core requirement under UAE AML regulations.
AML compliance involves implementing internal controls, risk assessments, and reporting mechanisms to prevent money laundering, terrorist financing, and financial crimes. Failure to comply can lead to penalties, fines, and licence suspension.
Who Needs goAML Registration in the UAE?
goAML registration and AML compliance are mandatory for:
- Designated Non-Financial Businesses and Professions (DNFBPs)
• Real estate brokers
• Auditors and accounting firms
• Corporate service providers
• Precious metals and stones dealers
• Financial and investment-related businesses
• Any entity covered under UAE AML and CFT regulations
If your business falls under AML regulations, goAML registration UAE is not optional.
goAML Registration & AML Services Provided by KIF Consultancy
KIF Consultancy delivers structured goAML registration and AML compliance support for businesses operating in the UAE. We assist with goAML account creation, entity registration, and authorised user setup while ensuring accuracy in regulatory details.
Our team supports AML risk assessments, internal policy drafting, and compliance documentation aligned with UAE AML guidelines. We also guide businesses on STR and SAR requirements and assist with ongoing compliance monitoring to reduce regulatory risks.
- Why Choose us
Why Choose KIF Consultancy for goAML& AML Services?
We focus on regulatory accuracy, not shortcuts. Our approach helps businesses stay compliant and prepared for inspections.
Clear understanding of UAE AML regulations
Step-by-step guidance for goAML registration
Proper documentation to avoid rejection or penalties
Practical AML frameworks suitable for SMEs
- Benefits of AML Compliance Support
Benefits & Outcomes of AML Compliance Support
Key Benefits
- Compliance with UAE AML and CFT regulations
• Reduced risk of fines and penalties
• Proper reporting structure for suspicious activities
• Improved credibility with regulators and banks
Business Outcomes
- Smooth audits and inspections
• Strong compliance culture
• Lower regulatory exposure
• Business continuity without disruptions
- Process
goAML Registration & AML Compliance Process
- Step 1
Business activity & AML applicability assessment
- Step 2
goAML registration
and profile setup
- Step 3
Authorised
person verification
- Step 4
AML policy and risk
assessment preparation
- Step 5
STR / SAR
reporting guidance
- Step 6
Ongoing
compliance support
- Estimated Timeline
- goAML registration: 3–5 working days
- AML documentation: 5–7 working days
(Timelines depend on business type and data readiness)
- goAML Registration Cost
goAML Registration & AML Service Cost
AML &goAML Registration Cost – Starting From
- goAML registration support: Starting from AED 1,500*
• AML policy & documentation: Based on scope
• Ongoing compliance support: Custom pricing
Final pricing depends on business size, activity, and regulatory exposure.
Contact KIF Consultancy for a clear cost breakdown.
Costs are indicative and may vary based on regulatory scope and business activity.
Frequently Asked Questions
Yes, for businesses covered under AML regulations.
An STR is filed when a transaction appears unusual or potentially linked to money laundering.
The business owner or appointed compliance officer.
Yes, fines, penalties, and licence suspension may apply.
Yes, we offer continued compliance and reporting assistance.
Start Your Business in Dubai with Confidence
If you’re looking for the best business setup consultants in Dubai, KIF Consultancy is your trusted partner. Contact us today to begin your company formation in Dubai, UAE, with confidence and clarity
- Schedule a Free Consultation
- Discover Custom Solutions
- Start Building Your Competitive Advantage
Visit Us
API World Tower 31st Floor near Dubai World Trade Center Metro Station , Dubai – UAE
info@kifconsultancy.com
Call us
+971 58 121 3467
