Registration scope
Review the business activity, relevant supervisory body and existing account status.
AML compliance assistance
goAML Registration Support in the UAE
Get the entity information, authorised user details and documents ready for a clearer goAML registration process.
Discuss this serviceOverview
Support shaped around your business.
The goAML platform is used by reporting entities to communicate with the UAE Financial Intelligence Unit. Registration requirements depend on the entity's activities and supervisory authority.
TGA can help review the starting position, organise the information requested for registration and support the authorised user through the setup steps. The reporting entity retains responsibility for its account and submissions.
What we cover
Where we can help.
Application information
Collect trade licence, entity and authorised representative details for the application.
Access and handover
Support the registration workflow and organise the account information for the responsible team.
How we work
A clear route from question to action.
- 01
Review the entity
Confirm activities, regulator and current registration position.
- 02
Prepare documents
Bring together the details and supporting materials required for the process.
- 03
Support setup
Work with the authorised user on the application and next steps.
Talk to TGA
Discuss your next step.
Tell us about your business, the matter and the timing involved. We can discuss a scope of support that fits.