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AML Registration
Welcome to Parker Russell Obaid Auditing, your trusted partner for regulatory compliance and AML excellence. This page is dedicated to guiding Designated Non-Financial Businesses and Professions (DNFBPs) through the crucial process of Anti-Money Laundering (AML) Registration on the goAML portal.
Mandatory Registration on goAML Portal
All DNFBPs are mandated to register on the goAML portal, a vital system facilitating collaboration between companies and authorities to identify criminal and suspicious activities. Failure to register on goAML may lead to severe penalties imposed by the Ministry of Economy.
Designated Non-Financial Businesses and Professions (DNFBPs) include:
- Auditors and accountants
- Lawyers, notaries, and other legal professionals
- Company and trust service providers
- Dealers in precious metals and stones
- Real estate agents and brokers
Why AML Registration on goAML is Crucial:
- Enhanced Security: Collaborate with authorities to enhance the security of financial systems.
- Crime Identification: Contribute to the identification of criminal and suspicious activities.
- Regulatory Compliance: Fulfill your regulatory obligations to avoid penalties.
What Happens if You Don’t Register: Failure to register on goAML may result in severe penalties imposed by the Ministry of Economy. Ensure compliance and protect your business by completing your application promptly.
Ready to Register on goAML?
If you haven’t completed your AML registration application, we urge you to do so at the earliest to gain access to the goAML system. Take the necessary steps to contribute to a secure and transparent financial environment.
Why Parker Russell Obaid Auditing?
At Parker Russell Obaid Auditing, we stand out as your preferred partner for AML registration services due to:
- Expertise and Experience: Benefit from our team’s extensive knowledge and experience in AML regulations, ensuring accurate and compliant registration tailored to your business.
- Tailored Guidance: Receive personalized guidance that addresses the specific needs of your business during the AML registration process.
- Efficiency and Transparency: Our approach prioritizes efficiency and transparency, making the AML registration process seamless for your business.
- Proven Track Record: Trust in our proven track record of assisting businesses in meeting AML regulatory requirements.
What our Clients say?
Over the past 3 years, Parker Russell UAE has provided an excellent audit service for our company Hisense Middle East FZE. Their staffs are very knowledgeable, professional and experienced so we get quality work at a reasonable cost. The audits were performed in a timely and extremely professional manner. Having a quality audit firm like Parker Russell UAE as our auditors ensures that our company is on the path of success
Contact Us
Feel free to reach out to Parker Russell Obaid Auditing for personalized guidance and assistance throughout the AML registration process. We’re here to ensure your registration is seamless and compliant.
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Offices
Dubai
Office No. 504, Port Saeed, Al Wahda Building, Dubai, United Arab Emirates P.O. Box : 31367
Phone No : +971 4 2959958
Fax No : +971 4 2959945
Email : infodubai@pr-uae.com
Abu Dhabi
Office No. M03, Building No. 13, Tourist Club Area, Abu Dhabi, United Arab Emirates, P.O. Box : 48517
Phone No : +971 2 6452666 /6459446
Fax No : +971 2 6454499
Email : infoabudhabi@pr-uae.com
Al Ain
Office No. 204, Al Jahili Area, Bldg. No. 137, Hessa Bint Mohamed Street, Al Ain, United Arab Emirates P.O. Box : 48517
Phone No :+971 2 645 2666 / +971 55 268 8577
Fax No : +971 2 6454499
Email : infoalain@pr-uae.com