Compliance Without Compromise
Your Trusted Partner in Regulatory Excellence
Seamless Solutions for a Secure Future
Compliance Made Easy, Risk-Free Operations and Navigating Regulations with Confidence
In today’s evolving regulatory landscape, staying compliant is not just a requirement—it’s a necessity. At The Go AML Compliance Services FZE, we specialize in delivering expert compliance consultancy services across various industries in the UAE.
Our team of seasoned professionals helps businesses navigate complex regulatory frameworks, ensuring full adherence to Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and other regulatory compliance requirements as per UAE Federal Decree Law 20/2018.
Whether you operate in real estate, gold & precious metals, financial services, corporate service providers, or any other regulated sector in the United Arab Emirates, we are your trusted compliance partner.
Our expert guidance ensures that your business aligns with UAE AML laws, Federal Decree Laws, Cabinet Decisions, FATF recommendations, and local regulatory mandates—protecting you from financial crime risks.
With a proactive, risk-based approach, our AML compliance services empower businesses to foster transparency, mitigate risks, and maintain regulatory confidence.
The UAE has strengthened its AML/CFT regulations to align with Financial Action Task Force (FATF)guidelines and ensure compliance with Federal Decree Law 20/2018 and Cabinet Decision No. (10) of 2019.
Regulatory authorities enforcing strict compliance measures include:
These authorities enforce strict compliance measures for financial institutions and Designated Non-Financial Business Professionals (DNFBPs) in the UAE.
Non-compliance can lead to hefty fines, business restrictions, and reputational damage to your entity.
Extensive knowledge of UAE-specific AML regulations and enforcement requirements.
Customized strategies for financial institutions, DNFBPs, and regulated entities.
Ensuring businesses comply with UAE Central Bank, FIU, SCA, DMCC, and Ministry of Economy requirements.
Keeping businesses updated on evolving AML laws and best practices.
Offering discreet, expert consultation with a focus on business integrity.
Compliance without compromise and stay secure from fines and penalties from Regulatory Authorities
Partner with The Go AML Compliance service for a perfect AML compliance journey in the UAE. Contact us today For AML Assistant
