goAML Registration
- Excellent Customer Support
- FTA Approved Tax Experts
- 30 Minutes Free Consultation
- Low Professional Fees
- 15000+ Happy Customers
Anti Money Laundering
Registration In UAE
Limited Offer Running @ AED 749 AED 499 Only
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15000+
Startups and SMEs Served
Efficient & Accurate
Registration Process
Expert assistance
For complete VAT Support
Apply Now ! Book Your Free Consultation
with FTA Approved Tax Consultant
How VM Audit Can Help in AML Registration?
Our team of experts can assist you with AML compliance and register for AML before the due date.
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)?
Benefits of Registering for goAML Registration
Enhanced Data Security
The goAML platform offers a secure environment for reporting sensitive financial data, ensuring that the information shared with regulators is protected from unauthorized access.
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Documents required for goAML Registration
Authorization Letter
Copy of Passport
Resident Visa & Emirates Id
Copy of Trade License
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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
