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goAML & Compliance

goAML Registration & AML Compliance in Dubai

UAE DNFBPs must register on goAML and maintain AML/CFT controls. JPA handles your goAML registration, policies, risk assessments and STR/SAR filing.

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  • Trusted by 1,500+ UAE businesses
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Why goAML Registration & AML Compliance in Dubai with JPA
Overview

Why goAML Registration & AML Compliance in Dubai with JPA

UAE DNFBPs must register on goAML and maintain AML/CFT controls. JPA handles your goAML registration, policies, risk assessments and STR/SAR filing.

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What's Included

Everything You Need, Handled

goAML Registration

Full registration on the FIU’s goAML portal for your business category.

AML/CFT Policies

Tailored anti-money-laundering policies, procedures and controls for your firm.

Risk Assessment

Enterprise-wide and customer risk assessments aligned to UAE regulations.

STR/SAR Filing

Preparation and submission of Suspicious Transaction and Activity Reports.

Compliance Officer Support

MLRO guidance and outsourced compliance support where required.

Staff Training

Practical AML awareness training for your team to evidence compliance.

How It Works

A Clear, Partner-Led Process

  1. 01

    Register

    We complete your goAML portal registration.

  2. 02

    Document

    We build your AML policies and risk assessment.

  3. 03

    Monitor

    We set up screening and reporting workflows.

  4. 04

    Report

    We file STRs/SARs accurately and on time.

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FAQ

Frequently Asked Questions

Who must register on goAML?+
Designated Non-Financial Businesses and Professions (DNFBPs) — including real estate, dealers in precious metals and corporate service providers — must register on goAML and maintain AML controls.
What are the penalties for non-compliance?+
AML breaches can attract substantial fines. JPA keeps your registration, policies and reporting current to avoid them.
Can JPA act as my compliance support?+
Yes. We provide outsourced AML compliance support, policies, training and STR filing tailored to your sector.
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