Guidance Document on Reporting through goAML

29th 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.