In today’s highly regulated financial environment, Anti-Money Laundering (AML) compliance is not optional—it is a legal obligation for businesses operating in the UAE. Companies classified as Designated Non-Financial Businesses and Professions (DNFBPs) and financial institutions must register and report through the goAML system to remain compliant with UAE laws.
At Legend Accounting and Tax Services Dubai, we provide professional goAML registration and compliance services in Dubai, offering exceptional service at competitive pricing to help your business meet all AML regulatory requirements with confidence.
What Is goAML and Why Is It Mandatory in the UAE?
goAML is the official online platform developed by the UAE Financial Intelligence Unit (FIU). It enables regulated entities to submit:
- Suspicious Transaction Reports (STRs)
- Suspicious Activity Reports (SARs)
- High-Risk Transaction Reports (HRTs)
Businesses required to comply with goAML include:
- Auditors and accountants
- Real estate brokers and developers
- Dealers in precious metals and stones (DMCC & mainland)
- Corporate service providers
- Trust and company service providers
Failure to register or comply with goAML regulations can lead to heavy penalties, fines, license suspension, and reputational damage.
goAML Registration Services in Dubai
Legend Accounting and Tax Services Dubai offers end-to-end goAML registration support, ensuring your business is registered accurately and approved without delays.
Our goAML Registration Process Includes:
- AML applicability assessment
- FIU goAML portal registration
- Entity and user profile creation
- Compliance officer (MLRO) setup
- Documentation review and submission
- Successful activation confirmation
Our experts ensure your registration is fully aligned with UAE AML Federal Decree-Law No. 20 of 2018 and subsequent cabinet resolutions.
Ongoing goAML Compliance & Reporting Support
Registration alone is not enough. Businesses must maintain continuous AML compliance and submit timely reports via the goAML system.
Our goAML Compliance Services Cover:
- Ongoing AML advisory support
- Suspicious transaction monitoring
- STR/SAR filing on goAML
- Risk assessment & AML policy alignment
- Record-keeping and audit support
- Regulatory updates and compliance reviews
With Legend Accounting and Tax Services Dubai, you stay regulatory-ready at all times.
Why Choose Legend Accounting and Tax Services Dubai?
We combine technical expertise, regulatory knowledge, and client-focused service to deliver reliable AML compliance solutions.
What Sets Us Apart:
✔ Exceptional service standards
✔ Competitive and transparent pricing
✔ UAE AML regulatory expertise
✔ Dedicated compliance specialists
✔ Fast turnaround & zero-error approach
✔ Support for mainland & free zone entities
Our goal is to simplify compliance while protecting your business from regulatory risk.
Benefits of Outsourcing goAML Compliance
Outsourcing your goAML obligations to experts helps you:
- Reduce compliance risks and penalties
- Save time and internal resources
- Ensure accurate and timely reporting
- Stay updated with changing AML laws
- Focus on business growth with confidence
We act as your trusted AML compliance partner in Dubai.
Industries We Serve
- Accounting & audit firms
- Real estate companies
- Gold & diamond traders
- Corporate service providers
- Professional services firms
- SMEs & growing enterprises
Whether you are a startup or an established business, we provide tailored goAML solutions to meet your compliance needs.
Stay AML-Compliant With Confidence
If you are looking for goAML registration and compliance services in Dubai that offer exceptional service at competitive prices, Legend Accounting and Tax Services Dubai is here to help.
📞 Contact us today for expert guidance and seamless AML compliance support.
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For more information and quotation, please visit us: www.legendaccountingandtax.com
