Anti- Money Laundering and Combating Financing of Terrorism (AML/CTF) Campaign

Coinciding with the campaign launched by The Ministry of Economy related to Anti- Money Laundering and Combating Financing of Terrorism (AML/CTF) aiming to facilitate task and simplify procedures that must be implemented to achieve international requirements and obligations regarding (AML/CTF). We urge all registered companies that are relevant to the following sectors to register in “ goAML system” to file suspicious transaction reports (STRs) and “The Automated Reporting system” for sanctions lists.

  • Real Estate Agents
  • Precious Metal and Stone Traders
  • Account Auditors
  • Company Services Providers

For more inquiries about registering in the two systems, please contact Ministry of Economy via the e-mail or via phone number 04-3141517. For legislation Guidance, and instructions Related to Anti- money laundering and combating financing of terrorism, please visit the Ministry of Economy website at:

Get in Touch

Please contact our sales team to assist you with prices and requirements at the below contact details or visit us at the Business Park#01, Abu Dhabi International Airport

P.O. Box 7040
Tel: +971 2 505 5900
Toll-free:  800 1111

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