goAML Compliance & Reporting Services
Supporting UAE businesses, DNFBPs, and regulated entities in meeting their Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) obligations through structured goAML compliance and reporting solutions.
Aligned with Ministry of Economy and UAE Financial Intelligence Unit (FIU) requirements
Our Mission
Our services are designed to help companies establish a compliant framework, reduce regulatory risk, and maintain proper reporting standards under UAE AML laws. We focus on practical, regulator-aligned solutions — not just documentation.
Our goAML Services
Comprehensive solutions covering every aspect of AML/CFT compliance and goAML reporting
goAML Registration & Setup
- Assistance with company registration on the goAML portal
- User creation, role assignment, and system configuration
- Support with FIU profile setup and compliance alignment
Policy & Compliance Framework
- AML/CFT policy drafting aligned with UAE regulations
- Risk-Based Approach (RBA) implementation
- Internal control procedures for reporting entities
STR / SAR Reporting Support
- Guidance on identifying suspicious activities
- STR/SAR preparation and submission assistance
- Internal reporting workflows and documentation templates
Risk Assessment & EWRA
- Enterprise-Wide Risk Assessment (EWRA) preparation
- Customer risk classification frameworks
- Risk scoring models for DNFBPs and SMEs
AML Documentation & Record Keeping
- KYC/CDD file structure setup
- Compliance registers and reporting logs
- Audit-ready AML documentation
Staff Training & Awareness
- goAML awareness sessions for employees
- AML reporting responsibilities and escalation procedures
- Training calendars aligned with UAE compliance expectations
Ongoing Compliance Monitoring
- Periodic review of AML controls
- Support during Ministry of Economy inspections
- Remediation action plans and compliance updates
Who We Support
Serving diverse entities across the UAE with specialized AML compliance needs
DNFBPs
Consultancies, Corporate Service Providers, Real Estate, Precious Metals, and other Designated Non-Financial Businesses and Professions
Free Zone and Mainland Companies
Businesses operating across UAE jurisdictions requiring AML compliance
New & Dormant Entities
Newly established or dormant UAE entities requiring comprehensive AML setup
Our Approach
We focus on practical, regulator-aligned solutions — not just documentation. Our goal is to ensure your business maintains continuous compliance, operational clarity, and peace of mind while meeting UAE AML obligations.
Practical Solutions
Real-world implementation that works
Continuous Compliance
Ongoing monitoring and support
Peace of Mind
Confidence in regulatory compliance
Why Choose White Paper for goAML Compliance?
Frequently Asked Questions
Common questions about UAE goAML registration, AML/CFT compliance, and reporting obligations.
Explore More Solutions
Round out your compliance and growth strategy with these complementary services.