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goAML Registration
Simplify Your UAE goAML Registration with VAT Masters
Limited Offer Running @ Just AED 749 499 Only
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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)?
goAML Registration
Starts AED 749 499
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Book Your Free Consultation with
FTA Approved Consultant
Best goAML Registration Company In Dubai
How VM Audit Can Help in GOAML Registration?
- Our team of experts can assist you with AML compliance and register for AML before the due date.
Documents required for goAML Registration
- Authorization Letter
- Copy of Passport
- Resident Visa & Emirates Id
- 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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Exceptional Services for Trademark registration, very quick, economical and transparent dealing. Much appreciation to the team.
I will recommend this company to everybody, since their service is excellent. Team was very helpful and very dedicated.
I was looking brand protection for my business and these guys did a great job, fast and efficient without any fuss. Would highly recommend
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Starts AED 749 499
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