goAML Registration

Anti Money Laundering Registration In UAE

AED 499/- Only 

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goAML Registration criteria & required Documents

 How TVC Audit Can Help in AML Registration?
Our team of experts can assist you with AML compliance and register for AML before the due date.
  Authorization Letter
  Copy of Passport
  Resident Visa & Emirates Id
  Copy of Trade License

List of Business activity for GOAML Registration is Mandatory

  Are you a real estate firm?
  Are you an auditing or accounting firm?
  Are you a trust or company service provider?
  Are you a dealer of precious metals or stones?
  Are you a legal consulting company (except lawyers and notary publics)?

If Yes, Book Free Expert Consultation with Saeed Accounting

Defending Your Financial Reputation

AML refers to laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Even though anti-money laundering laws cover a limited range of transactions and criminal behavior, their implications are vast.
The minister of justice issued ministerial orders in November 2020 to establish money laundering courts in Sharjah, Ajman, Umm Al Quwain and Fujairah within the framework of the federal judiciary.
Each court will have major, minor and appeals circuits for hearing these types of crimes.

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Our Dedicated & Experienced Team

goAML Registration

AED 499 Only

We are committed to your success

Confidentiality
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Commitment
96%
Timely Response
98%
Team Work
97%
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Our Clients Reviews

Good Service .Good staff and very very supportive. feel nice to work with UAE Vat Registration
We have approached UAE VAT Registration and their service was exemplary professional and supportive. We can easily suggest them for your VAT services with full confidence
I needed to get a TRN for my business and these guys did a great job, fast and efficient without any fuss. Would highly recommend.

Good Service .Good staff and very very supportive. feel nice to work with UAE Vat Registration

We have approached UAE VAT Registration and their service was exemplary professional and supportive. We can easily suggest them for your VAT services with full confidence

I needed to get a TRN for my business and these guys did a great job, fast and efficient without any fuss. Would highly recommend.

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