You must register with goAML if your business is engaged in any of the following DNFBP activities:

• Real estate brokerage

• Precious metals and stones trading

• Auditing and accounting services

• Company formation and corporate service provision

• Legal consultancy (independent legal professionals)

• Trust and fiduciary services

• Dealers in high-value assets

Failure to register may result in fines, license suspension, or criminal liability.

At Compliance World, we offer end-to-end support for DNFBPs including:

✅ Entity Pre-assessment

We evaluate your business model to confirm DNFBP classification and legal obligations.

✅ goAML Registration

We complete and submit your registration application on your behalf, including:

• Preparing required documents

• Registering on the UAE FIU portal (goAML) or your country’s equivalent

• Generating your organization's goAML Org ID

• Managing email verifications and approvals

• Adding compliance officers and users to the platform

✅ Compliance Officer Registration

We guide your MLRO or Compliance Officer through the personal registration process and ensure access is set up properly.

✅ Ongoing Support

We offer continued guidance on:

• STR/SAR filing processes

• AML/CFT internal policies

• goAML user training

We support goAML DNFBP registration in:

• United Arab Emirates (UAE Ministry of Economy & FIU)

• Oman (Royal Oman Police / NCFI)

• Bahrain (CBB / MOICT)

• Pakistan (FMU Pakistan)

• South Africa (FIC South Africa)

• And other FATF-aligned jurisdictions

DNFBPs that fail to register or file suspicious transaction reports (STRs) can face:

• Fines ranging from AED 50,000 to AED 1,000,000 (UAE)

• License suspension or cancellation

• Regulatory investigations and reputational harm

• Criminal liability for willful non-compliance