Chartered Growth
Consultants – FZCO
0%
Securing UAE Growth • Since 2014
Consultants – FZCO
Securing UAE Growth • Since 2014
Mandatory Anti-Money Laundering Registration for UAE Entities
Complete mandatory GoAML registration on the Financial Intelligence Unit (FIU) portal to protect your business against severe AML penalties.
The UAE Ministry of Economy mandates that all Designated Non-Financial Businesses and Professions (DNFBPs) and Financial Institutions register on the GoAML portal. Chartered Growth Consultants manages your SACM and GoAML portal registration, AML policy drafting, and MLRO appointment.
Failure to register on GoAML results in immediate Ministry inspectorial fines and trade license sanctions.
Seamless registration on SACM portal and FIU GoAML system.
Tailored anti-money laundering policy manual compliant with Ministry standards.
Securing Google Authenticator and MoE approval.
Registering organization and MLRO profiles.
Delivering GoAML registration certificate & AML manual.
GoAML is an anti-money laundering reporting system developed by the United Nations Office on Drugs and Crime (UNODC) and deployed by the UAE Financial Intelligence Unit (FIU).
One-stop solutions for corporate governance, GoAML registration, tax residency certificates, customs onboarding, and company liquidation.
Form your business in Dubai and across the UAE with fast trade license issuance, office space solutions, and corporate bank account opening assistance.
Obtain an official UAE Tax Residency Certificate to avoid double taxation globally under UAE's 130+ Double Taxation Treaties.
Speak directly with our chartered tax advisors and legal corporate setup experts today.