CHECKLIST
Click items to mark what you have readyRequired Documentation
Trade License with Designated Non-Financial Activity (DNFBP)
Real estate, gold/precious metals, auditing, or legal services.
Compliance Officer Passport, Emirates ID & CV
Appointed AML officer profile.
Official Authorization Letter on Company Letterhead
Designating the goAML administrator.
Frequently Asked Questions
Real estate brokers, corporate service providers, auditors, precious metal dealers, and lawyers are legally required to register under UAE AML laws.