GoAML
REGISTRATION
Safeguards. Seamless Registration. Scalable Security.
Finjuris Global equips your UAE business with goAML registration, AML/CFT frameworks, and ongoing oversight, protecting your operations, reputation, and regulatory standing.
+971 561 365 987
In the UAE’s fight against money laundering and terrorist financing, GoAML registration is not just a legal requirement; it's your first line of defense. Mandated by the UAE Financial Intelligence Unit (FIU), all Designated Non-Financial Businesses and Professions (DNFBPs) and Financial Institutions must register on the GoAML portal to report suspicious transactions (STRs) and ensure transparency in financial dealings. At Finjuris Global, we streamline your entire GoAML registration journey, from documentation and portal setup to internal policy alignment, ensuring you're not only compliant but also fully prepared for regulatory scrutiny. Whether you're a real estate developer, gold trader, law firm, or crypto VASP, we help you meet your obligations seamlessly and on time.
Failing to register or maintain compliance with GoAML can result in serious regulatory penalties, reputational damage, and even license suspension. But with Finjuris Global, you gain more than just a compliance partner—you gain a team of legal and financial experts who understand the nuances of UAE AML frameworks and tailor solutions for your specific business model. From accurate registration to ongoing STR submissions and audit preparedness, we ensure you’re not just ticking boxes but building a sustainable, compliant foundation. Let us simplify your GoAML compliance, so you can focus on growth, not red tape.
Our Services
At Finjuris Global, our goAML registration is crafted to support Financial Institutions (FIs), Virtual Asset Service Providers (VASPs), and Designated Non-Financial Businesses and Professions (DNFBPs) entering or operating in the UAE. Here is what we offer:
goAML Registration & FIA Portal Integration
We assist FIs, VASPs, money service providers, and DNFBPs in registering with the UAE Financial Intelligence Authority (FIA) goAML system, integrating sanction screening under EOCN requirements and ensuring you meet the deadline-driven portal criteria.
Comprehensive AML/CFT Framework Development
Develop policies around KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), UBO identification, and sanctions compliance in line with CBUAE, DFSA, ADGM, and FATF guidelines .
STR Monitoring & Reporting Systems
Craft transaction monitoring mechanisms to flag and report Suspicious Transaction Reports (STRs) accurately and promptly under Federal Decree-Law No. 20/2018 requirements .
Independent AML/CFT Risk Assessments & Audits
We conduct comprehensive risk assessments and independent AML audits to evaluate and strengthen internal controls and monitoring systems .
Regulatory & Sanctions Screening (EOCN)
Ensure real-time screening against UAE EOCN and international sanctions lists, supporting compliance with federal statutory mandates.
Employee AML/CFT Training Programs
Deliver customized training for frontline staff, compliance teams, and senior management—covering goAML usage, STR guidelines, and sanctions protocols .
Ongoing Compliance Advisory & Tech Integration
Maintain digital compliance portfolios, conduct periodic refresher training, and update systems to stay in line with evolving UAE regulations.
Why does it matter?
Failing to adhere to AML/CFT regulations in the UAE can damage your operations, reputation, and bottom line:
High Fines and License Risk
The UAE Government imposes sanctions starting from AED 50,000 terms and up to AED 5M for major breaches. Repeat violations can lead to license suspension or revocation.
Reputational Fallout
Lenders, investors, and international partners require visible anti-money laundering controls; non-compliance can harm access to capital and restrict operational growth.
Legal Exposure
Missteps in AML compliance, such as non-reporting or tipping off, can lead to criminal liability for directors and employees.
Subject to International Regulation
As a member of FATF and a regional financial hub, the UAE enforcement intertwines with global standards. Weak internal controls may attract scrutiny from international regulators.
Protection in a Sanctions-Prone Era
Entities operating without sanction screening risk parts in cross-border transactions that may lead to secondary sanctions or fines.
Mandatory for Many Industries
DNFBPs, lawyers, real estate agents, auditors, diamond dealers, etc., are subject to AML obligations even if they are not traditional financial firms.
Why choose Finjuris Global?
When it comes to goAML and AML/CFT readiness, Finjuris Global stands out through depth and precision:
Total End-to-End Management
From integration with goAML to policy design, monitoring, and audit—you get unified oversight under a single platform.
Multi-Sector Expertise
Whether you’re in fintech, consultancy, real estate, or precious metals—the tailored frameworks we deliver match your risk profile.
Regulatory Authority Partnerships
We liaise directly with CBUAE, FIA, DFSA, ADGM, and FTA to ensure your registration and systems remain in alignment &audit readiness.
Smart Tech Integration
Leveraging digital dashboards and compliance portals to centralize customer screening, escalation workflows, and due diligence logging.
Ongoing Staff Training & Refreshers
We deliver interactive modules, live Q&As, and management briefings to ensure all relevant stakeholders are educated and prepared.
Transparent Fee Structure
We provide a fixed-fee model with clear deliverables—ensuring budget certainty and regulatory completeness.
What sets us apart?
At Finjuris Global, we understand that GoAML registration is more than a regulatory formality; it is your entry point into a tightly governed financial ecosystem where non-compliance can mean penalties, loss of reputation, and license suspension. What sets us apart is our holistic, tailored, and technologically driven approach that ensures your business is not just registered, but resilient, proactive, and regulator-ready. We don’t treat GoAML like a one-time task; we build compliance infrastructure that safeguards your business from systemic risk and operational exposure.
Proactive Risk Action
We help you anticipate sanction list changes, geofencing exposures, and emerging typologies (money laundering via virtual assets, etc.).
Audit-Ready Culture
We conduct mock audits and compliance drills to validate your protocols before formal oversight visits.
Local Knowledge, Global Standards
Our team merges UAE regulation with international AML frameworks, from FATF to ACAMS standards.
Measurable Compliance Outcomes
Through analytics dashboards and governance reporting, we track KPIs like STR response times, overdue reviews, and false positive reduction rates.
Digital First Execution
We provide clients with access to a proprietary compliance dashboard that tracks GoAML deadlines, submission history, pending notifications, and audit flags, so nothing is missed and everything is documented.
Pro-active updates and Regulatory Monitoring
The UAE’s AML regulatory landscape is dynamic. We monitor all updates issued by the UAE FIU, Ministry of Economy, and Central Bank, and proactively advise clients on how these affect their GoAML standing or reporting thresholds.
End-to-end Registration and Compliance support
From entity verification and GoAML portal registration to establishing user accounts and configuring your STR/SAR submission environment, we provide complete turnkey support. We ensure all onboarding documentation is accurate, authenticated, and fully aligned with UAE FIU requirements.
When it comes to GoAML registration, ticking boxes isn’t enough—you need airtight execution, industry insight, and forward-thinking governance. That’s exactly what Finjuris delivers. We combine legal precision with regulatory foresight to build AML ecosystems that are not just compliant but resilient. Whether you’re registering for the first time or seeking to improve existing GoAML practices, we ensure that every step is handled professionally, confidentially, and with a future-proof lens.
Partner with Finjuris Global, because compliance should empower your business, not restrict it.
FAQs
Ensuring your enterprise is goAML-ready, STR-compliant, and prepared for AML maturity is
an
investment in trust and sustainability. Partner with Finjuris Global to design,
implement,
and sustain regulatory-grade connectivity, protecting your business and enhancing
stakeholder confidence.
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