Submitting Reports via goAML in line with Regulation 15(4) of the PMLFTR

15^th October 2020

The Financial Intelligence Analysis Unit (FIAU) is issuing this notice to subject persons to advise them on the best practice to be adopted when submitting reports via GoAML in line with Regulation 15(4).

In essence, all subject persons need to use the new goAML platform in order to submit any suspicious activity or transaction reporting. In addition, as from June 2020, the FIAU started to differentiate between the types of reports submitted.