Going live with goAML


News 2

February 17, 2020

17th June 2020

Extension of deadline for the XML integration with goAML

The FIAU is granting all reporting entities an extension of the deadline for the XML integration with goAML till the 22nd August 2020. This deadline is ONLY in relation to the use of XML and NOT in relation to the goAML web forms for the purpose of STR submissions. During this extension period, reports are to be submitted via the goAML web forms and account statements can be submitted in excel format.

From Suspicion to Action

Are you a subject person? Have you registered to goAML?

As part of our ongoing efforts to fight money laundering and terrorist financing, the FIAU is introducing goAML as parts of its efforts to
modernize its approach to providing insightful intelligence to both local and international authorities. The implementation of a world class
software solution means that data can not only be collected in a more effective way, but also translates to a more efficient process of analysing and carrying out our investigations. goAML is already being used by numerous Intelligence Agencies around the world and has proven to be an
invaluable asset.

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