The goAML is a software application used by the UAE Financial Intelligence Unit (FIU) to   Curb money laundering and terrorist and terrorist Financing and it is one of the strategic response to various type of financial crime, including money laundering and terrorist financing.

It places compliance obligations on financial institutions and other businesses deemed vulnerable to money laundering. The FIC was established to Identify the proceeds of unlawful activities. Combat money laundering activities.

goAML can be registered through government official site and can detect any fraud and errors in business

Al Wahat Accounts and Internal Audit Services, as a professional can help in registering in UBO and ensure that you meet all the requirement on time and without any issue.

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