What happens if my business doesn't comply with AML requirements?

Non-compliant businesses can face financial penalties and regulatory action from UAE authorities, so registering and maintaining an active compliance program matters even if you've never had a suspicious transaction to report.

Do I need to renew or update my AML registration?

Yes, AML compliance is an ongoing obligation — registration details, risk assessments, and policies should be reviewed and updated periodically, not treated as a one-time task.

What is goAML and do I need to use it?

goAML is the UAE Ministry of Economy's platform for AML registration and reporting. Businesses within scope of AML regulations are required to register on it and use it for any suspicious transaction reporting.

Do I need a dedicated compliance officer for AML?

Depending on the size and risk profile of your business, UAE AML regulations may require you to appoint a designated compliance officer responsible for your AML program. We can assess whether that applies to your business and help you meet the requirement.

How long does AML registration take?

Timelines depend on how complete your supporting documentation is and the relevant authority's current processing volume, so we can't promise a fixed number of days. We prepare your registration to reduce the chance of back-and-forth that slows things down.

Does AML compliance apply to free zone companies too?

Yes — AML obligations are based on your business activity, not your jurisdiction, so free zone companies in designated non-financial sectors are just as much in scope as mainland ones. We assess your specific activity to confirm.

AML Compliance Advisory

We help businesses register for, implement, and maintain UAE Anti-Money Laundering compliance.

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What's Included in This Service

AML Compliance Registration & Advisory

UAE businesses in scope of Anti-Money Laundering regulations must register with the relevant authority (such as the Ministry of Economy's goAML platform) and maintain ongoing compliance. We assess whether your business falls within scope and handle the registration process.

AML Policies and Procedures

A compliant business needs written AML policies covering customer due diligence, record-keeping, and suspicious activity reporting. We draft policies and procedures tailored to your business activity and risk profile.

Compliance Risk Assessment

Understanding where your business is exposed to money laundering or terrorist financing risk is the starting point for any compliance program. We assess your operations, clients, and transaction patterns to identify and document that risk.

Ongoing AML Compliance Support

AML obligations don't end at registration — policies need reviewing, staff need training, and reports need filing on schedule. We provide ongoing support so your compliance program stays current with regulatory requirements.

Your Business Setup in 5 Steps

Most people searching for UAE business setup don't know what the process actually involves. Here's exactly how it works, start to finish.

Tell Us Your Requirement

Share your goals, activity, and where you plan to operate — we scope the right path in one call.

Choose the Right Business Structure

We match you to the mainland or free zone setup that fits your activity, ownership, and budget.

Documentation & Application

We prepare and file every document — MOA, trade name, initial approval — so nothing gets rejected.

License & Visa Processing

Your trade license, visas, and Emirates ID move through in parallel, not one after another.

Start Your Business

Bank account open, license in hand — you're trading, not still waiting on paperwork.

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Frequently Asked Questions!

Businesses in designated non-financial sectors — including real estate brokers, dealers in precious metals and stones, and certain corporate service providers — are required to register and comply with UAE AML regulations. We can assess whether your business activity falls within scope.

AML Compliance Advisory

We help businesses register for, implement, and maintain UAE Anti-Money Laundering compliance.

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