8 August 2026 · How To
كيف تسجّل وتبلّغ عبر goAML
Register your business on goAML and the Ministry of Economy systems, appoint a compliance officer, and adopt a written AML/CFT programme and business risk assessment. Run customer due diligence and sanctions screening on clients and beneficial owners, keep records, and file Suspicious Transaction Reports through goAML whenever you have grounds to suspect illicit activity. Keep everything inspection-ready.
Exiloz للإدارة والاستشارات الضريبية · جهة استشارية مقرها دبي تركّز على الهيئة الاتحادية للضرائب (FTA) · ضريبة القيمة المضافة وضريبة الشركات والمحاسبة
سجّل وابنِ البرنامج
Put the framework in place.
- Register on goAML and MoE systems.
- Appoint a compliance officer.
- Adopt a written AML/CFT programme.
- Complete a business risk assessment.
CDD and reporting
Run it day to day.
- Identify clients and beneficial owners.
- Screen against sanctions lists.
- Keep records of checks and decisions.
- File STRs through goAML when required.
الأسئلة الشائعة
For standing up AML compliance.
هل أحتاج إلى مسؤول امتثال؟
Yes. DNFBPs must appoint a compliance officer and adopt a written AML/CFT programme.
ما هي العناية الواجبة تجاه العملاء (CDD)؟
Customer due diligence — identifying and verifying clients and beneficial owners and assessing their risk.
متى أقدّم تقرير معاملات مشبوهة (STR)؟
Whenever you have reasonable grounds to suspect a transaction relates to crime or money laundering.
هل يمكن أن تبني Exiloz برنامجنا؟
Yes. We register you, appoint the framework and set up CDD and STR processes.
أنشئ برنامجك لمكافحة غسل الأموال
Exiloz registers you on goAML and builds your CDD and STR processes.