20th December 2021
The FIAU has published a guidance document in relation to the updates made to the indicators list used in goAML for the submission of suspicious reports. The changes are applicable as of 1 January 2022. The changes made have been reflected in the XML Schema technical documentation available on our website.
The document aims at providing reporting entities with guidance about the indicators which have been removed, modified, or added since 1 January 2021, whilst also covering observations on key data which is needed for better reporting.
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