Entities classified as DNFBPs — including real estate brokers, dealers in precious metals and stones, auditors, corporate service providers, and others — are required to register on the UAE's goAML platform and with their relevant supervisory authority. We manage this registration process end-to-end, ensuring your entity classification, business activity mapping, and reporting obligations are correctly established from the outset.
Reviewed content standard: Way Forward should verify service scope, credentials, dates, and regulator references before publication.
What Way Forward handles
- DNFBP classification assessment
- goAML platform registration
- Registration with the relevant supervisory authority (Ministry of Economy, DMCC, etc.)
- Ongoing profile updates and compliance status maintenance
Who needs this service
- Real estate brokers and developers
- Dealers in precious metals and stones (DPMS)
- Auditors, accountants, and corporate service providers
- Any business classified as a DNFBP under UAE AML law
Helpful next steps
- Prepare recent financial records, authority notices, deadlines, and company documents.
- Ask for a written scope covering deliverables, assumptions, exclusions, and timeline.
- Confirm the qualified reviewer for regulatory tax, VAT, audit, or AML guidance.
Confirm whether your business needs to register on goAML — talk to our AML team.
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