goAML Registration & Reporting Services
- goAML Registration & Reporting Services
goAML Registration & Reporting Services
Compliance with UAE Anti-Money Laundering (AML) regulations requires timely reporting of suspicious transactions through the goAML portal, the official platform for submitting Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).
At Al Hisab Tax Consultancy, we assist businesses in navigating the goAML system efficiently, ensuring accurate and timely compliance with the directives of the UAE Financial Intelligence Unit.
Our Services Include:
- Registration and setup on the goAML portal
- Guidance on STR/SAR reporting procedures
- Review and validation of reports before submission
- Training staff on goAML compliance and reporting requirements
- Ongoing support to stay updated with regulatory changes
We help your business maintain full regulatory compliance, reduce reporting errors, and strengthen your AML control framework.
