4 September 2026 · Who Registers
Who Must Register on 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 Management & Tax Consultant · Dubai-based FTA-focused advisory · VAT, corporate tax & accounting
Every DNFBP
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.
Size is irrelevant
Small does not mean exempt.
- No turnover threshold.
- Small firms are fully caught.
- Non-registration is heavily penalised.
- Register before you are inspected.
Related guides
Frequently Asked Questions
For confirming you must register.
Is there a size exemption from goAML?
No. Registration is activity-based, so even the smallest DNFBP must register.
When should I register?
On licensing or when you start the regulated activity, do not wait for an inspection.
Do I register only on goAML?
Register on goAML and on the Ministry of Economy's AML supervision systems.
Can Exiloz register us?
Yes. We complete your goAML and Ministry of Economy registrations.
Must you register?
Exiloz confirms your goAML obligation and completes the registration.