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Anti Money Laundering Registration In UAE
goAML Registration
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List of Business activity for GOAML Registration is Mandatory
Are you a real estate firm? Are you an auditing or accounting firm? Are you a trust or company service provider? Are you a dealer of precious metals or stones? Are you a legal consulting company (except lawyers and notary publics)? If Yes, Book Free Expert Consultation with TVC
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goAML Registration criteria & required Documents
goAML Registration
How TVC Audit Can Help in AML Registration?
Our team of experts can assist you with AML compliance and register for AML before the due date.
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Documents required for goAML
Authorization Letter Copy of Passport Resident Visa & Emirates Id Copy of Trade License WhatsApp Now
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Defending Your Financial Reputation
AML refers to laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Even though anti-money laundering laws cover a limited range of transactions and criminal behavior, their implications are vast.
The minister of justice issued ministerial orders in November 2020 to establish money laundering courts in Sharjah, Ajman, Umm Al Quwain and Fujairah within the framework of the federal judiciary.
Each court will have major, minor and appeals circuits for hearing these types of crimes.
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Talk to Our Experts & Get goAML Registration
Starts
@ AED 749
@ AED 499
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Talk to Our Experts & Get goAML Registration
Starts
@ AED 749
@ AED 499
WhatsApp Now