goAML Registration Services – Smarty Counsel
Expert Compliance Support for DNFBPs and Financial Institutions
Navigating anti-money laundering (AML) compliance can be complex—especially with evolving regulations and strict enforcement. If you're a Designated Non-Financial Business or Profession (DNFBP) or financial institution in need of goAML registration and reporting support, our services are tailored to help you meet your obligations with confidence and ease.
✅ Why Choose Us?
With deep expertise in AML compliance and regulatory processes, we offer:
✅ End-to-end goAML registration and setup
✅ Assistance with UAE FIU (Financial Intelligence Unit) requirements
✅ Expert guidance on risk assessments and AML policies
✅ Accurate data entry and error-free goAML profile creation
✅ Ongoing support and reporting advice
✅ What We Help With
✔️ goAML System Registration
Complete support with entity registration on the UAE FIU goAML platform.
✔️ Profile Creation & Verification
Guidance on preparing and submitting the correct documentation for approval.
✔️ Compliance Documentation
Support with preparing AML/CFT policies, risk assessments, and procedures.
✔️ Technical Assistance
Troubleshooting registration errors, email issues, and system access problems.
✔️ Training & Reporting Support
Clarity on how to use goAML for ongoing suspicious transaction reporting (STRs).
✅ Our Simple 4-Step Process
Consultation
✅ Quick assessment of your regulatory status and needs.
Document Preparation
✅ We ensure all required documentation meets FIU standards.
goAML Registration & Setup
✅ Accurate registration with minimal delays or rejections.
Post-Registration Support
✅ Help with ongoing compliance and reporting obligations.
✅ Who We Help
✔️ Real estate agents and brokers
✔️ Law firms and legal consultants
✔️ Auditors and accounting firms
✔️ Dealers in precious metals and stones
✔️ Financial and insurance companies
✅ Ensure AML Compliance with Confidence
Don’t risk non-compliance penalties or delays—partner with a goAML specialist today. At Smarty Counsel, we simplify the complex so you can focus on your business.
📞 Book your consultation now to get started.
