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GoAML Registration in the UAE

Accounting & Bookkeeping Services in Dubai

Who Needs to Register for GoAML in the UAE?

The GoAML portal, developed by the UAE Financial Intelligence Unit (FIU), is a mandatory reporting system under the UAE’s AML/CFT regulations.

Registration is not optional if your business is classified as a Financial Institution (FI) or Designated Non-Financial Business & Profession (DNFBP), you must register.

Entities Required to Register

Financial Institutions (FIs):

  • Banks

  • Exchange houses

  • Finance companies

  • Insurance firms

  • Securities brokers

  • Other licensed financial intermediaries

DNFBPs (Designated Non-Financial Businesses & Professions):

  • Real estate brokers & developers

  • Dealers in precious metals & gemstones

  • Lawyers, notaries, and other legal professionals

  • Auditors, accountants, and corporate service providers

  • Trust & company service providers

Failure to register on GoAML—or to file Suspicious Transaction Reports (STRs)—can lead to heavy penalties, fines, and even license suspension.

How The Capital Zone Helps with GoAML Registration

At The Capital Zone, we simplify GoAML registration and compliance. Our AML experts ensure your business meets UAE regulatory requirements while aligning with global FATF standards.

Our Support Includes

  • Identifying whether your business falls under FI or DNFBP categories.

  • Creating and validating your entity profile on the GoAML portal.

  • Ensuring accurate details to avoid rejection.

We assist with all required documentation, including:

    • Valid Trade License & Establishment Card

    • Authorized Signatory & Emirates ID details

    • Ownership structure & UBO (Ultimate Beneficial Owner) details

    • Appointment of Money Laundering Reporting Officer (MLRO) with credentials

  • AML/CFT compliance manuals aligned with UAE law & FATF.

  • KYC/KYB onboarding procedures.

  • PEP/PIP screening frameworks.

  • Guidance on identifying suspicious activity.

  • Training for MLROs and staff on filing STRs & SARs through GoAML.

  • Ensuring your compliance framework meets banking standards.

  • Helping you avoid account freezes or rejections.

Why Choose Us?

✔ Proven expertise in corporate compliance & AML advisory
✔ Deep knowledge of UAE regulations & Free Zone requirements
✔ End-to-end support—from registration to reporting & audits
✔ Trusted advisors for accounting, tax, and compliance in the UAE

Frequently Asked Questions

Yes. All Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs) must register on the GoAML portal. Non-registration can result in heavy fines, penalties, and even license suspension.

Typically, businesses must provide:

  • Valid Trade License & Establishment Card

  • Details of Authorized Signatories with Emirates IDs

  • Ownership & UBO (Ultimate Beneficial Owner) details

  • Appointment of a Money Laundering Reporting Officer (MLRO)

The appointed Money Laundering Reporting Officer (MLRO) is responsible for monitoring suspicious activity and filing STRs via the GoAML portal on behalf of the business.

We provide end-to-end support, including eligibility assessment, GoAML portal registration, document preparation, policy drafting, STR training, and bank compliance setup—ensuring your business is fully compliant with UAE AML regulations.

Have A Questions?

Contact our team of financial experts for personalized assistance and support.