20th August 2020
The FIAU has gathered all the technical answers to the questions asked by various subject persons on the new suspicious transaction reporting (‘STR’) system which has recently replaced the old PDF document submission system.
The FAQs are categorised by the system functionality and by specific sectors, such as the gaming industry.
The purpose of this document is to provide further information on how to use the system as a basic user and to also provide further information for the specific subject persons that need to integrate with the XML Schema.
For further information please contact goAML Support through our contact form.
FAQ
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