GoAML
GoAML Compliance Services in UAE
As per UAE’s Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering (AML), all Designated Non-Financial Businesses and Professions (DNFBPs) must register with the GoAML system maintained by the Financial Intelligence Unit (FIU). Non-compliance can lead to penalties or business license suspension.
Who Needs to Register?
✔️ Real Estate Brokers
✔️ Dealers in Precious Metals & Stones
✔️ Accountants & Auditors
✔️ Corporate Service Providers
Mandatory Compliance Requirements
Appoint a Compliance Officer
Conduct Customer Due Diligence (CDD)
Register & Report on GoAML Portal
Align with Sanctions List Reporting System
How We Help
At Black Stone Tax Consultancy, we assist with:
🔹 GoAML & Sanctions System Registration
🔹 Document Collection & Submission
🔹 Appointment of Compliance Officer
🔹 Staff Training & Ongoing Support
Ensure full AML compliance. Avoid penalties.
Talk to BSTC today to get registered.
