goAML Schema Updates

19th October 2023

The FIAU would like to bring to your attention minor amendments to be carried out on the GoAML XML schema reporting regime. It is to be noted that these changes will come into force by 1st November 2023.

Any queries in relation to the above should be addressed to [email protected] and/ or [email protected].

More News
AMLA publishes Final Report on Draft Regulatory Technical Standards under Article 40(2) AMLD and Article 12(7) AMLAR.
Read More
Publication of thematic review: Application of Simplified Due Diligence by Collective Investment Schemes
Read More
FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator Updates, and XML Reporting Specifications
Read More
Skip to content