AML Compliance & goAML
Policy, KYC, goAML Registration & STR Reporting

Overview

The UAE has significantly strengthened its Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) framework. Designated Non-Financial Businesses and Professions (DNFBPs) — including real estate brokers, gold dealers, lawyers, accountants, and company service providers — are legally required to register on goAML, implement AML policies, conduct Customer Due Diligence (CDD), and file Suspicious Transaction Reports (STRs).

What We Do

• goAML platform registration and account setup
• AML/CFT Policy and Procedure Manual drafting
• Business Risk Assessment (BRA) preparation
• Customer Risk Assessment (CRA) framework setup
• KYC/CDD documentation templates and procedures
• Suspicious Transaction Report (STR) and Suspicious Activity Report (SAR) filing
• Employee AML training documentation
• Compliance Officer appointment support
• Annual AML compliance review and update

Why Choose Elite ATS

Non-compliance with UAE AML regulations can result in criminal liability, heavy fines, licence suspension, and reputational damage. Our team has deep knowledge of CBUAE and MOEC requirements for DNFBPs across all sectors. With over 5 years of UAE-specific accounting and tax experience, our team serves SMEs, free zone companies, and mainland businesses across Dubai — delivering affordable, reliable, penalty-free compliance.

All services are performed by qualified accountants with hands-on UAE FTA experience. We communicate clearly, meet deadlines, and are available via WhatsApp for any queries that arise between scheduled reporting cycles.