GOAML REGISTRATION
goAML Registration
Assessment of the obligation to register with goAML
Identification of the company’s supervisory authority
Preparation of registration information and documents
SACM Access Registration
Registration of the organization and responsible officer in goAML
Who Needs This
Regulatory Framework · UAE
About Us
Make Fortune Team
AML/CFT Services
AML/CFT Documentation
Policies, procedures, risk assessments, forms, and internal guidelines tailored to the company’s activities.
goAML Registration
Registration of the reporting entity, access setup, and preparation of the responsible officer to work with the system.
AML/CFT Assessment and Reporting
Data collection, internal process review, and support with mandatory assessments and reporting.
Service Ecosystem
Accounting
Restoration of Accounting Records
tax & compliance
Corporate Tax & VAT Registration
Preparation and Filing of Tax Returns
Transfer Pricing & Benchmarking
Preparation for Tax Audits
TRC and International Agreements
F A Q
What is goAML?
goAML is an electronic platform of the UAE Financial Intelligence Unit through which reporting entities submit reports and disclosures required under AML/CFT regulations, including STRs and SARs.
