AML Registration in Dubai: 2025 Guide

What is goAML in the UAE?

The goAML system is a secure digital platform developed by the United Nations Office on Drugs and Crime (UNODC). In the UAE, it’s managed by the Financial Intelligence Unit (FIU) under the Ministry of Economy (MOEC). Businesses falling under the Designated Non-Financial Businesses and Professions (DNFBPs) category are required to register on the goAML platform to report suspicious financial activities and ensure AML (Anti-Money Laundering) compliance.

Who Must Register on goAML?

Businesses operating in or setting up in the UAE under the following categories must register:

Real estate brokers & agents
Dealers in precious metals and stones
Corporate service providers
Auditors and accounting firms
Legal consultants and trust service providers

If you are planning a business setup in Dubai or are currently involved in financial or high-value transactions, goAML registration is mandatory.

Required Documents for goAML Registration

To complete the goAML registration in the UAE, prepare the following:

Valid trade license (Mainland, Free Zone, or Offshore)
Emirates ID and passport copy of the authorized signatory
Signature authorization letter
Email ID and phone number for the entity
MOEC portal account credentials

Note: Ensure all documents are clear, valid, and officially attested if needed.

Step-by-Step: How to Register on goAML UAE

Step 1: Create an MOEC Account

Visit https://services.economy.ae and create a company profile.

Step 2: Submit goAML Registration Form

Go to https://services.uaeﬁu.gov.ae → Select “New Registration” → Fill in the entity and compliance officer details.

Step 3: Upload Documents

Attach the trade license, ID proofs, and signed letter of authorization.

Step 4: Await Approval

Registration is typically approved within 3–5 working days. The compliance officer receives login credentials via email.

Why goAML Compliance Matters

Failing to register and comply with goAML regulations can lead to severe penalties, including:

Fines of up to AED 1 million
License suspension
Blacklisting and legal action

By being AML-compliant, you build trust and transparency, which is essential for both domestic and international business operations in Dubai.

Why AML Compliance Services Matter for Businesses in the UAE

♦️Regulatory Requirement AML compliance is mandatory in the UAE under the supervision of MOEC and FIU, especially for DNFBPs and financial service providers.

♦️ Avoid Heavy Penalties Non-compliance can lead to fines up to AED 1 million, license suspension, or legal action.

♦️ Risk Mitigation Helps identify and prevent money laundering, fraud, and other illicit financial activities.

♦️Enhanced Business Reputation Compliant businesses build trust with clients, investors, and financial institutions.

♦️ Smooth Banking Operations Banks often require proof of AML compliance before approving corporate accounts and transactions.

♦️ Global Business Standards Aligns your company with international AML standards, enabling easier cross-border operations.

♦️ Operational Transparency Encourages internal controls and due diligence, leading to stronger governance.

Let KrezKo Handle Your goAML Registration—Start with Confidence

Frequently Asked Questions (FAQs) – goAML Registration in Dubai

Is goAML registration mandatory for all companies in Dubai?

No, only companies classified under DNFBPs or those dealing with high-value financial transactions are required to register.

How long does goAML registration take?

Typically, the process takes 3–5 business days after all documents are submitted.

Can a free zone company register on goAML?

Yes. All eligible businesses, regardless of jurisdiction (Mainland, Free Zone, Offshore), must register if applicable.

Do I need to renew my AML registration every year?

While goAML registration itself does not require annual renewal, businesses must regularly update their records, submit risk assessments, and comply with ongoing reporting obligations to maintain good standing with the Ministry of Economy.

Is goAML registration needed for e-commerce or freelance businesses?

Only if your business structure falls under DNFBPs or involves high-value transactions. Most freelance or digital service providers may not be required to register unless specified by the authorities. Still, it's wise to consult with compliance professionals to assess risk exposure.

Whether you’re planning a business setup in Dubai, managing an existing company, or offering services as a DNFBP, goAML registration is mandatory to avoid penalties and build long-term credibility. At KrezKo, we provide expert assistance with AML documentation, MOEC and FIU portal registration, and full support for ongoing compliance. Simplify your journey to AML compliance while securing your Dubai company registration the right way.

Start Your AML Compliance Now!