Anti-Money Laundering & goAML Registration
We help companies and Designated Non-Financial Businesses (DNFBPs) register on goAML and meet anti-money-laundering and counter-terrorism-financing requirements.
Practical support tailored to your business.
For covered activities such as real-estate offices, brokers and agents; dealers in precious metals, stones and jewellery; independent accountants and auditors; and company formation and management service providers.
What is included in this service?
- goAML registration and preparation of entity and officer data
- An AML policy tailored to your activity and UAE requirements
- KYC procedures and ultimate-beneficial-owner verification
- Risk assessment and required reporting
- Staff training on reporting obligations
- Transaction monitoring and screening of customers, lists and sanctions
How we work with you
Understand
We learn about the business activity, accounting records, current challenges, and deadlines.
Organize
We agree on a document checklist, communication channel, responsibilities, and service timetable.
Review
We record and reconcile information, identify gaps, and share queries in a structured format.
Deliver
We provide reports, returns, schedules, or applications for review and approval.
Follow Up
We archive supporting records, track next deadlines, and recommend practical improvements.
Start with a clear conversation about your accounting and tax needs.
Whether you need monthly bookkeeping, a Corporate Tax return, VAT support, e-Invoicing readiness, or a complete accounting setup, Al Yaqeen is ready to help.