Category:
Suspicious Transaction Report And Money Laundering Reporting Officer
A suspicious transaction report (STR) should be submitted to the FIU electronically through the goAML platform. In exceptional cases, manual STR can be filed using the prescribed form. (Contact goAML helpdesk for assistance)
You can refer to the goAML Web User Guide, the Guidance Note 4-Suspicious Transaction Report, the goAML User Guide (STR Scenarios) 2019 and video tutorials on the GoAML platform for the filing of STR.