Registration support
Assistance completing AML / goAML registrations applicable to your licensed activities.
Compliance Services
AML Registration & Compliance
Certain UAE business activities — including many Designated Non-Financial Businesses and Professions (DNFBPs) — fall under anti-money laundering (AML) registration and compliance duties, often via the goAML system. EBS helps eligible companies understand obligations, complete registrations and put practical controls in place.
We focus on clear documentation — trade licence, MLRO appointment letter and ID packs — so your AML posture matches how you actually operate.
AML readiness protects banking & licences
Banks and regulators expect designated businesses to show AML awareness, registration where required and basic internal controls.
EBS guides you through registration steps, MLRO appointment and policy templates suited to SME reality in Dubai.
Early compliance is cheaper than remediating after a frozen account or inspection finding.
Policy basics
Practical AML policy and record-keeping guidance scaled for growing companies.
What We Cover
AML support
Anti-money laundering assistance for UAE businesses:
- 01Activity review for AML registration needs
- 02goAML / SACM registration filing support
- 03MLRO / compliance officer appointment packs
- 04Basic AML policy and procedure guidance
- 05Record-keeping recommendations
- 06Coordination with banking KYC requests
Meet AML expectations with documentation that fits your business.
Contact EBS for AML registration support.
Flexible Payment Option
Start your UAE company setup today and pay in easier installments
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