In accordance with the UAE AML/CFT/CPF legal and regulatory framework, all Designated Non-Financial Businesses and Professions (DNFBPs) operating in the UAE are required to register on the goAML reporting platform in order to submit mandatory regulatory reports to the Ministry of Economy and the UAE Financial Intelligence Unit (FIU).

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These reports include, but are not limited to:

• Suspicious Transaction Reports (STR)

• Suspicious Activity Reports (SAR)

• Real Estate Activity Reports (REAR)

• Confirmed Match Reports

• Potential Name Match Reports (PNMR)

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Failure to register on the GOAML platform may expose the entity to financial penalties, regulatory enforcement measures, or disciplinary actions by the competent authorities. The GOAML registration process is not straightforward and involves several technical steps that must be completed in a specific manner to ensure successful activation and compliance.

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Through this service, we will manage the entire registration process on your behalf, ensuring that your company is properly registered and ready to fulfill its regulatory reporting obligations.

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Upon successful registration, we will also provide a clear and structured guidance document explaining:

• How to securely access the platform

• The two-step login procedure required by the goAML system

• How to maintain your credentials and access the platform correctly

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All login details and access instructions will be delivered in a simple, well-organized document, and we will remain available to address any questions or clarifications you may have.​​

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In addition, under UAE regulatory requirements, all DNFBPs must subscribe to the official website of the Executive Office for Control and Non-Proliferation (EOCN) in order to receive official notifications related to sanctions updates, including updates issued by:

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• The United Nations Security Council (UNSC)

• The UAE Local Terrorist List and sanctions lists

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Failure to subscribe to these notifications may result in the entity missing critical sanctions updates, which could expose the company to regulatory violations, financial penalties, or enforcement actions for non-compliance.

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As part of this service, we will also:

• Register and subscribe your company on the official EOCN portal.

• Ensure your organization is properly configured to receive sanctions update notifications.

• Confirm that your company remains fully informed of sanctions list changes in a timely manner.

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This service ensures that your organization is properly registered on both mandatory regulatory platforms, enabling your company to meet its AML/CFT/CPF reporting obligations and sanctions monitoring requirements efficiently and without administrative burden.