Who must register on the UAE goAML portal?

Designated Non-Financial Businesses and Professions (DNFBPs) — including real estate agents, auditors, lawyers, dealers in precious metals and stones, and corporate service providers — are required to register on the goAML portal operated by the UAE Financial Intelligence Unit.

What is an STR or SAR?

A Suspicious Transaction Report (STR) or Suspicious Activity Report (SAR) is filed through goAML when you observe a transaction or behaviour that has no clear lawful purpose. Failure to report is a serious AML offence.

What are the penalties for AML non-compliance in the UAE?

Penalties start at AED 50,000 and can reach AED 1,000,000 per breach, with potential licence suspension. We help you build a compliant AML/CFT framework and file STRs on time.

goAML Registration & Filing

AML Compliance Done Right. First Time.

The UAE's goAML portal — operated by the Financial Intelligence Unit (FIU) — is mandatory for Designated Non-Financial Businesses and Professions (DNFBPs) including real estate agents, auditors, lawyers, and corporate service providers. Failure to register and file Suspicious Transaction Reports (STRs) puts your licence at risk and can trigger regulatory action. Establishy handles your goAML registration, ensures your AML/CFT policy is in place, and supports ongoing filing.

Get goAML Compliant Today All services

goAML Registration & Filing in Dubai — Establishy

What you get with Establishy

Every goaml registration & filing engagement is delivered by a named consultant from our Dubai office — fixed fees, clear timelines, no surprises.

Mandatory for DNFBPs — real estate, legal, CSPs

goAML portal registration with FIU

AML/CFT policy and procedure drafting

Suspicious Transaction Report (STR) filing support

Get a quote for goAML Registration & Filing

We respond within one business hour during UAE working time.

goAML Registration & Filing — common questions

Quick answers to what founders ask us most.

Related services

Most clients combine these with goaml registration & filing.

Mainland Company Formation

A Mainland company registered with the Dubai Department of Economy and Tourism (DET) gives you unrestricted access to the UAE's local market, government contracts, and the ability to operate from any location without zone restrictions. Since the 2021 Commercial Companies Law amendment, foreign investors can now own 100% of most business activities — no local partner required. It's the most flexible and credible structure for businesses serious about building a UAE presence.

Learn more

Freezone Company Formation

With 40+ free zones across the UAE — from DMCC and DIFC to IFZA and Sharjah — freezone formation gives entrepreneurs and international businesses a fast, cost-effective entry point with zero personal income tax, 0% import/export duties, and 100% repatriation of profits. Each free zone is purpose-built for specific industries, meaning you get a regulator, infrastructure, and a community tailored to your sector. Setup can be completed in as little as 5 business days.

Learn more

Golden Visa

The UAE Golden Visa grants 5 or 10-year renewable residency to investors, entrepreneurs, professionals, and outstanding students — without requiring a local sponsor. It gives you the freedom to live, work, and build your future in the UAE on your terms, with the ability to sponsor your spouse, children, and even domestic staff. For those serious about making the UAE their home or HQ, the Golden Visa is the most stable, prestigious residency option available.

Learn more