UAE goAML Registration & AML Compliance
Budget: ₹600 – ₹1,500 INR
**Project Title:** UAE goAML Registration & AML Compliance for SHAMS Company
I need an experienced UAE compliance professional to complete the goAML registration process for my company, **RentingEase LLC**, which is registered with **SHAMS (Sharjah Media City)**. One of my licensed activities is related to real estate, and I need to ensure the company is fully compliant with UAE AML/CFT requirements.
**Scope of Work:**
* Determine whether my company qualifies as a DNFBP.
* Complete the SACM pre-registration and goAML registration.
* Advise on the appointment of the Compliance Officer/MLRO.
* Prepare and submit all required registration information.
* Draft the mandatory AML/CFT compliance documents, including:
* AML/CFT Policy
* Business Risk Assessment
* Customer Due Diligence (KYC) Procedure
* Record Keeping Policy
* Suspicious Transaction Reporting Procedure
* Ensure the company complies with all current UAE FIU and SHAMS AML requirements.
**Requirements:**
* Proven experience with UAE goAML registrations.
* Experience working with SHAMS, free zone companies, or DNFBP compliance.
* Ability to complete the process from start to finish and provide guidance on any additional compliance obligations.
Please include your previous experience, estimated timeline, and fixed-price quotation with your proposal.
I need an experienced UAE compliance professional to complete the goAML registration process for my company, **RentingEase LLC**, which is registered with **SHAMS (Sharjah Media City)**. One of my licensed activities is related to real estate, and I need to ensure the company is fully compliant with UAE AML/CFT requirements.
**Scope of Work:**
* Determine whether my company qualifies as a DNFBP.
* Complete the SACM pre-registration and goAML registration.
* Advise on the appointment of the Compliance Officer/MLRO.
* Prepare and submit all required registration information.
* Draft the mandatory AML/CFT compliance documents, including:
* AML/CFT Policy
* Business Risk Assessment
* Customer Due Diligence (KYC) Procedure
* Record Keeping Policy
* Suspicious Transaction Reporting Procedure
* Ensure the company complies with all current UAE FIU and SHAMS AML requirements.
**Requirements:**
* Proven experience with UAE goAML registrations.
* Experience working with SHAMS, free zone companies, or DNFBP compliance.
* Ability to complete the process from start to finish and provide guidance on any additional compliance obligations.
Please include your previous experience, estimated timeline, and fixed-price quotation with your proposal.