GOAML REGISTRATION
We answer the key questions about company registration, access setup, and ongoing use of the goAML system in the UAE.
Assessment of the obligation to register with goAML
Identification of the company’s supervisory authority
Preparation of registration information and documents
Registration of the organization and responsible officer in goAML
Registration of the organization and responsible officer in goAML
Who Needs to Comply?
Regulatory Framework · UAE
About Us
Make Fortune Team
AML/CFT Services
AML/CFT Documentation
Policies, procedures, risk assessments, forms, and internal regulations tailored to the company’s activities.
goAML Registration
Registration of the reporting entity, access setup, and training of the designated employee to work with the system.
AML/CFT Assessment and Reporting
Data collection, internal process review, and support with mandatory assessments and reporting.
Service Ecosystem
Other Practices
Accounting
Accounting Reconstruction
tax & compliance
Corporate Tax & VAT Registration
Tax Return Preparation & Filing
Transfer Pricing & Benchmarking
Tax Audit Readiness & Support
Tax Residency Certificates (TRC) & DTAA
F A Q
FAQ
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.
