27/12/2024 – 17:39
UPDATE – Kindly please note that the goAML Updates have been completed and the goAML Web Portal is back online.
The FIAU would like to remind all subject persons of the imminent updates to the goAML system. Comprehensive information can be found in the following links:
Upgrading of the Suspicious Reporting System (goAML) – FIAU
Release of the updated technical package for the FIAUs suspicious reporting system (goAML) – FIAU
Upgrading of the Suspicious Reporting System (goAML) – FIAU
Release of the updated technical package for the FIAU’s suspicious reporting system (goAML) – FIAU
Key Changes:
Revised List of Indicators: Based on feedback, the FIAU has refined its list of indicators, including new combinations and grouping for ease of reference (e.g., Predicate Offences). Ensure all relevant indicators are selected when submitting reports.
Updated XML Schema: The XML schema will be updated to reflect these changes. Reporting entities submitting in XML format should adjust their systems to avoid report rejection.
New Report Types:
Call for Action Report (CFAR) & Call for Action Transaction Report (CFATR):
Effective Date: 1st January 2025
Purpose: To report transactions and activities related to Category 1 jurisdictions via the goAML platform, per Regulation 11(11) of the PMLFTR.
Changes: STR format with indicator RT-33 will be discontinued.
Updated Technical Package:
Components:
XML Schema – XSD version 5.0.2
Technical Documentation: Explanation of schema changes and new fields for enhanced reporting.
XML Examples: For SAR and STR report types.
Upgraded goAML Test Environment and Web Portal User Guide.
Action Required:
Test Environment: Visit the upgraded test environment to perform necessary tests on the web portal interface and XML schema.
Important Note: Downtime
To implement the necessary changes subject persons are advised that goAML web portal will be unavailable from Thursday 26th December 5pm to Monday 30th December at 7am.
In case of any queries, do not hesitate to contact us via our Contact Page on the website, selecting ’goAML Support’ from the drop-down menu.