goAML Registration | VAT & TAX Consultant , Dubai , UAE -The VAT Consultant

VAT & TAX Consultant , Dubai , UAE -The VAT ConsultantVAT & TAX Consultant , Dubai , UAE -The VAT Consultant

One Stop VAT & TAX Solution Provider in UAE

#1 UAE's Most Trusted goAML Consultant

Anti Money Laundering Registration In UAE

goAML Registration

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@ AED 749

@ AED 499

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List of Business activity for GOAML Registration is Mandatory

<img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" class="wp-image-9951 alignnone" style="padding-top: 5px;" src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" alt="" width="20" height="53" />

Are you a real estate firm?

<img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" class="wp-image-9951 alignnone" style="padding-top: 5px;" src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" alt="" width="20" height="53" />

Are you an auditing or accounting firm?

<img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" class="wp-image-9951 alignnone" style="padding-top: 5px;" src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" alt="" width="20" height="53" />

Are you a trust or company service provider?

<img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" class="wp-image-9951 alignnone" style="padding-top: 5px;" src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" alt="" width="20" height="53" />

Are you a dealer of precious metals or stones?

<img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" class="wp-image-9951 alignnone" style="padding-top: 5px;" src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" alt="" width="20" height="53" />

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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

<img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" class="wp-image-9951 alignnone" style="padding-top: 5px;" src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" alt="" width="20" height="53" />

Authorization Letter

<img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" class="wp-image-9951 alignnone" style="padding-top: 5px;" src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" alt="" width="20" height="53" />

Copy of Passport

<img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" style="padding-top: 5px;" alt="" width="20" height="53" data-src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" class="wp-image-9951 alignnone lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img decoding="async" class="wp-image-9951 alignnone" style="padding-top: 5px;" src="https://thevatconsultant.com/wp-content/uploads/2022/11/Eo_circle_green_checkmark.svg_-300x300.png" alt="" width="20" height="53" />

Resident Visa & Emirates Id

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Copy of Trade License

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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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