Frequently Asked Questions – goAML

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 goAML
More News
FATF Guidance on Beneficial Ownership and Transparency of Legal Arrangements
Read More
Information Sessions on the new EU AML Legislative Package
Read More
AML/CFT Knowledge, Awareness and Training in the Remote Gaming Sector – Thematic Review 2023
Read More