The Go-AML Compliance Services FZE

The GoAML Compliance Services FZE specializes in delivering end-to-end AML/CFT compliance frameworks tailored for the Real Estate, Gold & Jewellery, and other DNFBP sectors in the UAE.
We provide comprehensive regulatory support aligned with UAE Federal Decree-Law No. 20 of 2018, Cabinet Decision No. 10 of 2019, and Ministry of Economy (MoE) DNFBP guidelines, ensuring that businesses remain fully compliant with supervisory expectations.
Our core services include:
• GoAML Registration & Reporting – Registration, ongoing submissions, and drafting of SARs/STRs.
• Targeted Financial Sanctions (TFS) Registration – Screening and compliance with UN & UAE sanction lists.
• AML/CFT Policy Frameworks – Drafting and implementation of AML Policies, Supply Chain Due Diligence Policies, Sanctions Procedures, and Customer Risk Assessment methodologies.
• MOE Inspection Support – Full preparation and documentation for AML/CFT/CPF inspections, including RAP (Remedial Action Plan) submissions.
• Staff Training & Awareness – Customized AML/CFT training programs, attendance records, and certification.
• External AML Audits – Independent audits and reviews to assess compliance gaps and recommend corrective measures.
• Regulatory Reporting – Ongoing compliance reporting, including periodic AML/CFT compliance officer reports.
• Comprehensive Compliance Frameworks – Tailored solutions addressing risk-based approach (RBA), CDD/KYC, sanctions screening, record-keeping, and transaction monitoring.
Our mission is to safeguard DNFBP businesses against financial crime risks while ensuring seamless compliance with UAE’s AML/CFT regulatory requirements