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goAML & AML

goAML & AML Compliance in the UAE

UAE businesses in regulated categories must register on the goAML portal and maintain anti-money-laundering controls, or face significant penalties. JPA Group registers you on goAML, builds your AML policies and risk assessment, and supports the suspicious-transaction and other reporting the regime requires. We help Designated Non-Financial Businesses and Professions meet their obligations with documented, defensible compliance, drawing on more than two decades of UAE experience.

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What You Get

What You Get

goAML registration plus a complete, audit-ready AML compliance framework.

goAML registration

We register your business on the UAE goAML portal correctly and keep your registration current.

AML policies and procedures

We draft tailored AML policies, a compliance manual, and customer due diligence procedures for your business.

Business risk assessment

We prepare the enterprise-wide risk assessment that regulators expect you to hold and update.

Reporting support

We support suspicious-transaction and suspicious-activity reporting and other goAML submissions.

DNFBP compliance

We help Designated Non-Financial Businesses and Professions meet their specific AML obligations.

Ongoing guidance

Our team keeps you aligned with evolving UAE AML requirements, backed by experience since 2001.

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FAQ

Frequently Asked Questions

Who needs to register on goAML?+
Designated Non-Financial Businesses and Professions and other regulated entities must register on the UAE goAML portal. We confirm whether your activity is in scope.
What AML documents must I maintain?+
You typically need AML policies, customer due diligence procedures, and a business risk assessment, all kept current. We prepare and maintain these for you.
What happens if I do not comply with AML rules?+
Non-compliance can lead to substantial fines and other enforcement action. Our framework keeps you compliant and ready for inspection.
Can you handle ongoing AML reporting?+
Yes. We support your goAML reporting on an ongoing basis, including suspicious-transaction reports when they are required.
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