GO AML Registration
Compliance with international anti-money laundering (AML) regulations is essential for protecting your business from financial crimes and maintaining credibility with clients and partners. Instacorp’s GO AML Registration service is designed to help you navigate these complex requirements with ease. Instacorp is your trusted partner in ensuring full adherence to the UAE’s stringent AML laws. With our expert guidance, you can:
- Quickly and efficiently register your company, ensuring that you meet all necessary legal obligations.
- Safeguard your business by identifying and mitigating risks associated with money laundering and terrorist financing, protecting your operations from potential legal and financial repercussions.
- Enhance your company’s reputation and credibility by demonstrating a commitment to regulatory compliance, which is increasingly important in today’s business environment.
- Access professional support throughout the entire registration and compliance process, allowing you to focus on other aspects of your business.
Simply upload the necessary documents for your company and authorized signatories, and Instacorp will take care of the rest. Once registered, you can concentrate on growing your business with confidence, knowing that you are fully compliant with AML regulations.
Businesses and Professions Required to Use the goAML Platform in the UAE
The following entities are required to register and use the goAML platform to ensure compliance with the UAE's anti-money laundering regulations:
Financial Institutions:
- Banks
- Insurance companies
- Brokerage firms
- Exchange houses
- Finance companies
Designated Non-Financial Businesses and Professions (DNFBPs):
- Real estate agents
- Dealers in precious metals and stones
- Lawyers, notaries, and other independent legal professionals
- Accountants and auditors
- Trust and company service providers
Other Relevant Entities:
- Non-profit organizations (in specific circumstances related to financial transactions)
- Virtual asset service providers (e.g., cryptocurrency exchanges)
