UAE Ministry Of Economy goAML Registration Service AED 1

Cabinet decision no (10) of 2019 and Ministry of Economy circular No 3 / 2020 regarding designated non-financial businesses and professions entities carrying on their activities in the state including commercial free zones. PURPOSE Registration in the goAML System and Automatic reporting system of ministry of economy. To help detect and report suspicious activity including offences like financing of Terrorism and illegal organizations Applicable to the following sectors of companies: • Real estate brokers and agents • Dealers in precious metals and stones • Accounting & Audit Firms • Company service providers STEPS • Registration • Filing of report