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Report a Suspicious Transaction

Every reporting person or auditor has a legal obligation under the Section 14(1) of the Financial Intelligence Anti Money Laundering Act (FIAMLA) to file a Suspicious Transaction Report (STR) with the FIU within 5 working days after the suspicion arose.

A STR must be submitted to the FIU electronically. Electronic reporting of suspicious transactions with the FIU is done via the goAML Web platform, which is an integrated IT application developed by the United Nations Office on Drugs and Crime (UNODC) and used by FIUs around the world.

Steps to file STR via goAML

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