goAML & Customs
DNFBP compliance + Dubai Customs
DNFBP compliance + Dubai Customs
setup, fully handled.
- goAML portal registration with the FIU
- AML/CFT policy drafting and implementation
- Compliance officer (MLRO) designation
- STR/SAR training and sanctions screening
- Dubai Customs Mirsal 2 registration
AED 50K+Penalty for non-registration
10-15Days typical setup
100%FIU compliant
Are you a DNFBP?
Send your business activity — we’ll confirm DNFBP classification within an hour.
[jpa_quote_form service=”goAML & Customs” cta=”Send Enquiry”]How it works — three simple steps.
From classification to ongoing compliance.
1
Classification Check
We confirm whether your business is actually classified as a DNFBP. Some founders are surprised either way.
2
Registration & Policies
FIU goAML account, MLRO designation, written AML/CFT policy, sanctions screening setup, Customs Mirsal 2 if applicable.
3
Ongoing Support
Annual policy reviews, STR/SAR filing support, FIU correspondence handled, sanctions list updates.
Are you a DNFBP? Make sure you’re compliant.
Send us your business activity — we’ll confirm DNFBP classification within an hour, free.
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