UBO & AML / goAML Compliance Support

Anti-Money Laundering Frameworks, UBO Register & goAML Portal Registration.

The UAE Ministry of Economy and regulatory authorities mandate strict compliance with Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Ultimate Beneficial Ownership (UBO) reporting. Designated Non-Financial Businesses and Professions (DNFBPs) face substantial fines for non-compliance. GCC Filings implements airtight compliance frameworks and manages goAML registrations.

Core Deliverables & Scope of Work

• Comprehensive goAML portal registration and compliance officer mandate structuring.
• Creation and official filing of the Ultimate Beneficial Owner (UBO) register.
• Drafting customized Enterprise Risk Assessments (ERA) and AML/CFT standard operating policies.
• Implementation of Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures.
• Advisory on filing Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).

Our Services

• Accounting & Bookkeeping Services Dubai
• Historical Books Reconciliation & Backlog Accounting Dubai
• UAE Corporate Tax Registration & Advisory Services
• VAT Return Filing & Tax Compliance Dubai
• FTA Penalty Reconsideration & Tax Advisory Dubai
• WPS Payroll Management Services Dubai
• Business Growth Consulting & Virtual CFO Services Dubai
• Company Liquidation Services & Liquidator Report Dubai
• Audit Support & Financial Audit Preparation Dubai
• Company Formation & PRO Services Dubai

Contact GCC Filings

GCC Filings Bookkeeping LLC
Office 2403, East Wing, Latifa Towers, Sheikh Zayed Road, Dubai, United Arab Emirates
Phone: +971 4 557 4802 / +971 56 990 4340
Email: [email protected]