WhatsApp us
goAML Registration
Anti Money Laundering Registration In UAE
Limited Offer Running @ Just AED 749 499 Only
WhatsApp us
Documents required for goAML Registration
- Authorization Letter
- Copy of Passport
- Resident Visa & Emirates Id
- Copy of Trade License
WhatsApp us
GOAML Registration
Starts AED 749 499
WhatsApp us
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)?
WhatsApp us
Best goAML Registration Company In Dubai
Book Your Free Consultation with
FTA Approved Consultant
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.
WhatsApp us
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.
WhatsApp us
Trusted All Over UAE by Small and Big Companies
ISO/IEC 27001:2013
Security Management
ISO 9001:2015
Quality Management
9600+
Happy Clients
98%
Clients Retention
15+ Years
Industry Experience
24*7
Live Expert Free Consultation
Excellence Record
13200 Projects Done
9600+ Happy Clients
