Ensuring proper Anti-Money Laundering (AML) registration is the first mandatory step for any Designated Non-Financial Business or Profession (DNFBP) operating in the UAE, including businesses in Dubai, Abu Dhabi, Sharjah, and all Free Zones. SOKRAB UAE supports companies through the complete AML registration.
Our team manages the entire registration workflow — from preparing required documents to creating and activating GoAML profiles — ensuring your business is fully recognized by the UAE Financial Intelligence Unit (FIU). This allows your company to comply with all reporting obligations, including submitting Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).
SOKRAB UAE also assists businesses that missed deadlines, have inactive GoAML accounts, or have received regulator notices, helping restore full compliance quickly and professionally.
Key Features of Our AML Registration & GoAML Compliance Services
GoAML Account Registration & Activation
We complete the full GoAML registration process, including document preparation, portal submission, application review, and FIU approval. Our team ensures your entity is properly registered as a DNFBP and fully ready to meet UAE reporting obligations.
Business Profile Setup & System Configuration
We create and configure your GoAML entity profile, upload mandatory documents, activate key users, and ensure all system settings are accurate and aligned with FIU requirements.
Support for Rejected or Pending Applications
If your GoAML registration was rejected or has been pending for a long period, SOKRAB UAE reviews the issue, corrects documentation gaps, and resubmits your file to secure approval.
AML Services
Ensure Full AML Compliance from Day One
Register your business correctly with the UAE FIU and meet all AML reporting obligations with the support of SOKRAB UAE’s professional AML Registration & GoAML Compliance services.
For expert assistance with GoAML onboarding, compliance setup, or account activation, contact SOKRAB UAE today.
Compliance Alignment With UAE AML Regulations
We ensure your business meets all AML registration requirements, including maintaining updated trade licenses, authorized signatory documents, responsible manager details, and compliance officer information.
Training on GoAML Platform Usage
Our team provides step-by-step guidance on how to use the GoAML portal, including login procedures, system navigation, reporting tools, and security requirements. This ensures your compliance officer can operate smoothly and prevent regulatory breaches.
GoAML Account Updating & Renewals
We assist with periodic profile updates, license renewals, owner changes, business amendments, or annual confirmations required by the FIU to keep your account active and compliant.
Why Choose SOKRAB UAE for AML Registration & GoAML Compliance?
- Full compliance with UAE AML laws and regulatory requirements
- Complete registration handled on your behalf with minimal effort from your side
- Industry-specific experience across gold and jewellery, real estate, accountants, service providers, and brokers
- Support for mainland, free zone, and offshore entities
- Fast turnaround times to help avoid fines, penalties, or suspension notices
- Clear communication and ongoing support for all GoAML updates and changes
