Guidance Document on Reporting through goAML

29^th January 2021

The Financial Intelligence Analysis Unit (FIAU) is issuing the following communication to subject persons to clarify and assist with the reporting through the goAML platform, covering the following:

1. Reporting transactions connected through Iran through goAML;
2. The difference in report types;
3. Submitting reports via goAML in line with Regulation 15(4) of the Prevention of Money Laundering and Funding of Terrorism Regulation (PMLFTR);
4. Further clarifications in relation to XML uploads.