All Financial Institutions and Designated Non‑Financial Businesses or Professions (DNFBPs) in the UAE, including businesses in sectors like real estate, precious metals, legal services, and virtual asset providers, are required to register for goAML

Failure to comply with AML regulations can result in fines ranging from AED 50,000 to AED 5 Million. In some cases, businesses may face stricter penalties, such as suspension of operations or even criminal prosecution.

The time needed to fully implement AML compliance depends on the size and complexity of your business. Typically, it takes between 2 to 4 weeks to complete all necessary assessments, documentation, and policy development. We work quickly to minimize delays and ensure full compliance.

Businesses in the following sectors must comply with UAE's AML laws:
- Banks and financial institutions
- Real estate developers, brokers, and agents
- Law firms, auditors, and accountants
- Dealers in precious metals and gems
- Cryptocurrency and virtual asset service providers
If your business falls within any of these categories, AML compliance is a legal requirement.

The goAML registration process typically takes 2–4 weeks, depending on the completeness of the documentation provided and the verification process. Once registered, businesses will receive access to the platform for filing reports and ensuring compliance with AML regulations.

The cost of AML compliance services varies depending on your business’s sector and size. We offer flexible, customized pricing packages to suit businesses of all sizes. Contact us for a personalized quote tailored to your needs.