Category:
Suspicious Transaction Report And Money Laundering Reporting Officer
A user (other than the MLRO/ Admin) can register on goAML only after the registration of its organisation has been activated by its Supervisory Body.
The user must select “Register as Person” from the goAML Home page and register with the correct Organisation ID.
Please refer to Section 1.3 of the goAML Web User’s Guide: Chapter 1 – Registration (available on goAML Home page)