AML Compliance Services through goAML support businesses in meeting anti money laundering and counter terrorism financing requirements in the UAE. The service includes registration on the goAML platform risk assessment support reporting guidance and ongoing compliance coordination. Processes follow regulatory frameworks issued by relevant authorities. This helps organizations reduce compliance risk maintain regulatory standing and avoid penalties.

 

Include :

  • Preparation and submission of registration files in the goAML system in accordance with the requirements of the Financial Intelligence Unit(FIU).
  • Customer due diligence consultancy (KYC &CDD).
  • Submission of periodic reports through the goAML system.
  • Document auditing to ensure regulatory compliance.