goAML Compliance Services in UAE
goAML is the FIU portal every UAE DNFBP must use to register and report under AML/CFT law. JPA gives you a complete goAML programme — registration, policies, KYC, ongoing screening and every required report — so the FIU, Ministry of Economy and your bank see a business that takes financial crime seriously.
- FTA-Approved Tax Agent
- Trusted by 1,500+ UAE businesses
- Partner-led since 2001
Inside goAML Compliance Services in UAE
goAML is the FIU portal every UAE DNFBP must use to register and report under AML/CFT law. JPA gives you a complete goAML programme — registration, policies, KYC, ongoing screening and every required report — so the FIU, Ministry of Economy and your bank see a business that takes financial crime seriously.
Explore the Full Range of Services
goAML Registration
Get registered on the FIU portal correctly.
ExploreAML/CFT Policy Making
A compliant policy framework, written for you.
ExploreKYC & Due Diligence
Know exactly who you deal with.
ExploreSuspicious Activity Report (SAR)
File SARs to the FIU, correctly.
ExploreSuspicious Transaction Report (STR)
Report suspicious transactions on time.
ExploreDPMS Report (DPMSR)
Cash threshold reporting for dealers.
ExploreReal Estate Activity Report (REAR)
Property deal reporting, handled.
ExploreFund Freeze Report (FFR)
Act fast on freeze obligations.
ExplorePartial Name Match Report (PNMR)
Report sanctions list near-matches.
ExploreAML Name Screening Software
Screen against sanctions and PEP lists.
ExploreAML Business Risk Assessment
Map and rate your financial crime risk.
ExploreA Partner You Can Build On
Registered with the Federal Tax Authority — your filings are in safe, accredited hands.
Ready to Get Started?
Book a free 15-minute consultation with a JPA advisor — no obligation, just clear answers.