AML Registration
in the UAE
Register your business for UAE AML compliance the right
way—so you can work with banks, payment providers, and
corporate clients without compliance roadblocks.
Who it’s for
You run a Designated Non-Financial Business or Profession (DNFBP) in the UAE and need to register on the AML system (real estate brokerage, precious metals / stones trading, company formation / corporate services, and other regulated activities).
Your bank, payment provider, or corporate client asked for proof of AML compliance and you need to get set up quickly.
What you get
Clear eligibility verdict
Whether you are in scope for AML obligations and what exactly applies to your activities.
Completed AML registration (submitted correctly)
Profiles, entity details, and compliance roles set up and submitted with your approval.
Practical AML starter pack + handover
Simple baseline policies and a one-pager covering what to do next to stay compliant.
Why it matters?
- Operational risk: Missing AML setup can block bank accounts, payment processing, and partnerships.
-
Compliance risk:
- Minimum fine is AED 50,000 for a single minimal non compliance for example failure to register for goAML and other EOCN websites
- Maximum fine is AED 50 million for companies and AED 5 million for individuals, with possible imprisonment.
How we work
Timing: We usually complete AML
registration the
same day after
receiving all required data and access.
Eligibility check
You share basic details (license, activities, ownership/
management info). We confirm whether you are in scope for
AML obligations and what you need to register for.
Document checklist
We send a precise list tailored to your profile (entity +
responsible persons). You upload everything in one place.
Preparation & submission
We validate information against your documents, then
prepare and submit the registration for approval.
Confirmation & handover
After approval: you get your final confirmation, and
we hand over next steps for ongoing compliance.
Where we operate
We support businesses across the UAE.
- Mainland: Dubai, Abu Dhabi, Sharjah, Ajman, RAK, UAQ & Fujairah
- Free Zones: DMCC, JAFZA, DIFC, ADGM, Meydan, RAKEZ, etc
Frequently
Asked Questions
Still have questions? You can
email us on info@skrooge.ai
or
submit your request
What is AML registration?
In the UAE, designated non-financial businesses and professions (DNFBPs) are required to register on goAML, an electronic platform for reporting suspicious transactions.
What is AML in the UAE?
The UAE has stringent anti-money laundering (AML) laws that prescribe severe fines ranging up to AED 100 million and imprisonment of up to 10 years or even life imprisonment.
What is the last date for AML registration?
The goAML registration deadline of 30th April 2021 has passed, but the Ministry of Economy (MoE) is still accepting new registrations.
How to get AML certification?
In the UAE, goAML registrants do not receive a certificate as proof of registration. Instead, they receive an email notification notifying them of the approval.
Who needs to take AML in the UAE?
goAML registration is mandatory for designated non-financial businesses and professions (DNFBPs), which include most real estate firms, trusts, independent legal practitioners and accountants, company service providers, and dealers of precious metals and stones.
What is the new AML law in the UAE?
The New AML Law came into effect on 14th October 2025, bringing in key changes like increased penalties for managers of legal entities found in violation of AML requirements.
How much is an AML certification?
Skrooge undertakes goAML registration for just AED 1,999. As part of this package, we check your goAML eligibility, file the registration application, and provide practical guidelines for AML compliance.
Is AML registration mandatory in the UAE?
goAML registration is mandatory for designated non-financial businesses and professions (DNFBPs).
What are the steps of the AML process?
The goAML registration process is divided into the SACM registration stage and the goAML registration stage. When you register, you will need to provide documents such as your trade license and valid identification. For a more in-depth guide on the AML registration process, click here.
What is the KYC process in AML?
The know-your-client (KYC) process in anti-money laundering (AML) measures involves verifying the legitimacy of the transaction purpose and the transaction fund sources.
What is the AML fee?
While goAML registration itself is free, the application process is multi-staged and often extremely complicated for most businesses. At Skrooge, we help businesses navigate goAML registration complexities for a fixed fee of just AED 1,999.