Tax & Compliance
AML and DNFBP Compliance
Real estate brokers, dealers in precious metals and stones, corporate service providers, auditors and other designated businesses must register on goAML and run an AML programme. We register you, write your AML policy and risk assessment and train your team.
Fixed fee in your written proposal
Who it is for
Built for your situation.
Anti-money-laundering frameworks for designated businesses.
What is included
Everything handled, end to end.
goAML registration
Registration with the Financial Intelligence Unit.
AML policy
Policies and procedures tailored to your business.
Risk assessment
Enterprise-wide AML risk assessment.
KYC procedures
Customer due diligence forms and screening.
Training records
Staff training and compliance officer support.
How it works
The process, step by step.
Gap review
Current controls checked.
Registration
goAML account set up.
Framework
Policies, risk assessment and forms.
Training
Team trained and records kept.
Documents you will need
- Trade licence
- Details of the compliance officer
- Description of customers and products
- Existing policies if any
Timeline
Usually 2 to 4 weeks for a complete framework.
Updates at every stageFees
Fixed fee, quoted in writingGovernment fees are passed through at cost and shown separately on your proposal. Prices as of October 2026 and confirmed in your written proposal.
Questions
AML and DNFBP Compliance FAQ.
Still unsure? Ask an advisor and get an answer in writing.
Designated non-financial businesses and professions include real estate, precious metals dealers, auditors, accountants and corporate service providers. We confirm your status first.
Related services
Often combined with this.
Free consultation
Start your aml and dnfbp compliance.
Tell us what you need. An advisor replies within one working day with the route, documents, timeline and a fixed fee.
- Reply within one working day
- Written proposal with every fee shown
- Boulevard Plaza, Downtown Dubai or online
