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Digitise Management Consultancy is the trusted solution for all your Anti-Money Laundering Queries.
goAML Registration & Regulatory Reporting Services in the UAE
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Practical support for goAML registration, regulatory reporting and ongoing compliance requirements
Digitise Management Consultancy assists businesses with their goAML registration and applicable regulatory reporting requirements in the UAE. Our support covers the registration process, Compliance Officer/MLRO registration and updates, regulatory submissions and ongoing goAML-related compliance requirements.
Our goAML & Regulatory Reporting Services
goAML Registration - Review and support with the registration process, from initial SACM registration through goAML registration and retrieval of the AML certificate.
Compliance Officer / MLRO Registration & Updates - Support with registering the designated Compliance Officer/MLRO and updating registered details when required.
Regulatory Reporting Support - Assistance with preparing and submitting applicable regulatory reports through goAML, including review of required information and supporting records.
goAML Profile & Registration Updates - Support with updating company, Compliance Officer/MLRO and other relevant registration details to keep the goAML profile accurate.
Regulatory Requests & Follow-Up Support - Assistance with responding to relevant regulatory requests, information requirements and goAML-related follow-ups.
Reporting Records & Documentation - Support with maintaining appropriate records and documentation relating to goAML registrations and regulatory submissions.
Stay Compliant with Your goAML Obligations
Ensure your business is properly registered, maintains accurate goAML information and meets its applicable regulatory reporting requirements.
Contact Digitise Management Consultancy for goAML registration and regulatory reporting support in the UAE.
Frequently Asked Questions
DNFBPs subject to the applicable UAE AML/CFT/CPF requirements are required to complete goAML registration and maintain an active registration where applicable.
The initial registration is not the end of the obligation. Businesses must keep their registration details and Compliance Officer/MLRO information updated when changes occur.
Yes. Digitise can assist with the required updates and supporting process for changes to the registered Compliance Officer/MLRO.
Digitise can review the current status and assist with completing the applicable registration requirements.
Yes. We can provide ongoing support for applicable regulatory reporting, registration updates, documentation and goAML-related requirements.
