8th April 2024
The FIAU would like to bring to your attention a guidance document in relation to goAML Rejection Rules. The purpose of this guidance document is to provide an overview of the goAML Rejection Rules following the Web Report validation process. These Rejection Rules serve as an additional automated filter prior to the acceptance stage. This is to ensure that submissions made include as much information as possible to assist with the prompt assessment and prioritisation of reports received by the FIAU.
Some preliminary information in relation to goAML Rejection Rules was already provided in previous guidance documents, however further details ensue.
If you have any questions or require further clarification, our support team is ready to assist you. We encourage you to reach out to us on [email protected] and/or [email protected].