8 August 2026 · Who Registers
من يجب أن يسجّل على نظام goAML
Every DNFBP must register on goAML and on the Ministry of Economy's AML supervision systems. Registration is based on your activity, not your size or turnover, so sole practitioners and small Dubai firms are caught just like large ones. Registration should be completed on licensing or on starting the regulated activity, and failing to register is one of the most heavily penalised AML breaches.
Exiloz للإدارة والاستشارات الضريبية · جهة استشارية مقرها دبي تركّز على الهيئة الاتحادية للضرائب (FTA) · ضريبة القيمة المضافة وضريبة الشركات والمحاسبة
كل الأعمال والمهن غير المالية المحددة
Registration follows the activity.
- All five DNFBP categories must register.
- goAML plus Ministry of Economy systems.
- Sole practitioners are included.
- Register on licensing or starting activity.
الحجم غير ذي صلة
Small does not mean exempt.
- No turnover threshold.
- Small firms are fully caught.
- Non-registration is heavily penalised.
- Register before you are inspected.
الأسئلة الشائعة
For confirming you must register.
هل يوجد إعفاء بحسب الحجم من التسجيل في goAML؟
No. Registration is activity-based, so even the smallest DNFBP must register.
متى يجب أن أسجّل؟
On licensing or when you start the regulated activity — do not wait for an inspection.
هل أسجّل في goAML فقط؟
Register on goAML and on the Ministry of Economy's AML supervision systems.
هل يمكن لـ Exiloz تسجيلنا؟
Yes. We complete your goAML and Ministry of Economy registrations.
هل يجب أن تسجّل؟
Exiloz confirms your goAML obligation and completes the registration.