Anti-money laundering and counter-terrorism financing compliance is one of the most strictly enforced regulatory areas in the UAE. Failure to register on goAML, submit required reports, or maintain an adequate AML-CFT policy can result in severe penalties — and in some cases, licence suspension or criminal liability.
At AK Global, we help businesses across Ajman, Dubai, Sharjah, and the wider UAE navigate the full spectrum of goAML and AML-CFT compliance — from initial registration on the UAE Financial Intelligence Unit's goAML platform to policy development, staff training, risk assessments, and ongoing compliance advisory.
We specialize in Designated Non-Financial Businesses and Professions (DNFBPs) — including real estate agents, dealers in precious metals and stones, accounting firms, auditors, corporate service providers, and others required by UAE law to comply with AML-CFT regulations.
If you're unsure whether your business needs to register, or you're already registered but need support maintaining compliance, we're the team to call.