Pro Count
العربية

AML Compliance

goAML Registration

We handle goAML registration, account and permission setup, and ongoing reporting requirements.

Chat on WhatsApp
The goAML platform during registration of a business in the UAE

The goAML platform is the channel through which suspicious activity is reported in the UAE, and registering on it is an obligation for businesses in scope. Registering late, or with incomplete data, exposes you to regulatory findings.

We handle goAML registration end to end: preparing data and documents, creating the entity account, assigning permissions to responsible officers, and following the application through to approval.

The service does not stop at registration: we get your business ready to use the platform in practice and make clear to your team when and how a report is filed.

What the service includes

Data preparation

Collecting and reviewing entity data and required documents before submission.

Account creation

Completing goAML registration and following it through to approval.

Permission setup

Assigning responsible officers and defining each one's platform permissions.

Usage training

Walking your team through the platform interface and the reporting mechanism.

Ongoing upkeep

Updating entity data on the platform whenever something material changes.

Who is this service for?

  • Newly established businesses in scope
  • Businesses that have not completed registration
  • Businesses needing to update their data
  • Businesses that have changed compliance officer

Frequently asked questions

Is goAML registration mandatory for every business?

It depends on the nature of the activity and whether the business is subject to AML obligations. We assess your position and set out what applies.

How long does registration take?

It depends on how complete the documents are and how quickly queries are answered. We prepare the full file up front to shorten the timeline.

What happens after the account is approved?

The practical obligations begin: monitoring activity and filing reports when the grounds arise — which we cover under the outsourced compliance officer service.

What does goAML registration cost?

Registration on the Ministry of Economy platform is free. The real cost sits after it: setting up permissions, connecting the reporting route, and training whoever will use it. Our fee depends on the size of the business and the number of users, fixed after an initial assessment.

Read more on this

The goAML platform while preparing a suspicious transaction report

2 min read

The goAML platform: registration, reporting, and what businesses are actually penalised for

The Ministry of Economy suspended dozens of businesses for three months over failure to register on the platform. This obligation in particular is monitored and enforced.

The goAML system on screen while a suspicious transaction report is prepared

2 min read

Suspicious transaction reporting: when, how, and what follows

Suspicion is not certainty and you are not asked to prove it. You are asked to report what you cannot satisfactorily explain — and waiting until you are sure is itself the breach.

Related services

Reviewing whether a UAE business falls within the designated non-financial business categories

DNFBP Compliance in the UAE

We establish first whether your business falls inside the DNFBP categories, then build the six obligations it carries.

Pro Count CEO and AML compliance manager at the Abu Dhabi office

AML Compliance Services, Outsourced Compliance Officer and MLRO

A certified compliance officer who takes on your monitoring and reporting duties, at a fraction of the cost of a full-time hire.

An AML policies and procedures manual open on a meeting table

AML Policies & Procedures

A policy manual shaped around your activity, not a generic template.

Is your business ready for a regulatory inspection?

Message us on WhatsApp for a free initial assessment of your compliance position — no obligation.

Chat on WhatsApp