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I will do uae aml registration and compliance
I am professional chartered having experience of more than 15 years in the field of International Taxation, Accounting, Auditing, Business Consulting. The task assigned will be handled with profession...
About this Gig
UAE AML Registration for is mandator for
- Real Estate Brokers and Agents
- Dealers in Precious Metals and Precious Stones (DPMS)
- Auditors and Accounting Services Providers
- Corporate Service Providers (CSPs)
- Lawyers, Notaries, and Legal Professionals
So, If you are not yet registered, Please get registered to avoid penalty of AED 50,000
Business type:
Corporates
Service type:
Integrations
•
Workflow optimization
FAQ
1. Who needs to register for AML in the UAE?
Any entity classified as a Designated Non-Financial Business or Profession (DNFBP)—including real estate agents, auditors, dealers in precious metals/stones, company service providers, and legal consultants—must register with the UAE FIU (goAML portal) and meet compliance requirement.
2. What documents are required for goAML registration?
Key documents include: 1. Valid trade license 2. Owner/Manager Emirates ID & Passport 3. Company contact details 4. Appointment letter for Compliance Officer (MLRO) 5. Signature authorization and company structure details
3. What penalties apply for non-registration?
Failure to register may result in administrative fines up to AED 5 million, suspension of license, or criminal action by UAE authorities under Federal Decree-Law No. 20 of 2018.
4. Can you help appoint a Compliance Officer (MLRO)?
Yes. I can guide you in drafting the appointment letter, outlining the role, and fulfilling documentation requirements. I can also act as a temporary compliance advisor, if needed.
5. Do I need to report anything regularly after registration?
Yes. Registered entities must submit Suspicious Transaction Reports (STRs), DPMSRs (for gold/jewelry businesses), and update their risk assessment documents as per UAE FIU guidelines
