Category:
Suspicious Transaction Report And Money Laundering Reporting Officer
Every reporting person who has an obligation to make a report to the FIU under section 14 of the FIAMLA 2002, shall register on the goAML Platform.
Each reporting person will register its organisation only once on the goAML Platform, unless the registration was rejected.
The Reporting Persons must select “Register as Organisation” from the goAML Home page.
Please refer to Section 1.2 of the goAML Web User’s Guide: Chapter 1 – Registration (available on goAML Home page).