Abu Dhabi Global Markets and the Dubai Financial Services Authority. DNFBPs are non-financial businesses that are at higher risk of money laundering and terrorist financing. In the UAE controlled by the Ministry of Economy (MoE) for AML / CFT purposes and include Gold & other Precious Metal traders, Real Estate Agents, Corporate Service Providers and Auditors are also required to register in the goAML system. MoE has provided access to the goAML platform for these entities.