GoAML Setup
Registration & FIU Compliance
Assistance with goAML registration, document review, account setup, and FIU submission.
Seamless GoAML Registration
We will assist the Client with the goAML registration process with the UAE Financial Intelligence Unit (FIU), including review of required documents and information, guidance on account creation and system setup, support with completing and submitting the registration application, and practical assistance to ensure accurate and timely submission. We also provide guidance on system navigation, user roles, and initial compliance readiness to enable effective use of the goAML platform.
Execution Roadmap
A structured, transparent roadmap tailored to your compliance journey.
Document Review
Reviewing required documents for FIU submission.
Account Creation
Guidance on initial account setup and pre-requisites.
Application Support
Completing and submitting the registration application.
System Navigation
Training on user roles and message board usage.
Key Features & Benefits
FIU Submission
Direct support for accurate filing.
System Setup
Configuring user roles and permissions.
Compliance Readiness
Ensuring you are ready to report.
Ready to Elevate Your
GoAML Setup?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.