Tag: goAML

Release of the updated technical package for the FIAUs suspicious reporting system (goAML)

goAML September 11, 2024

Release of the updated technical package for the FIAUs suspicious reporting system (goAML) Read More

Upgrading of the Suspicious Reporting System (goAML)

goAML August 06, 2024

Upgrading of the Suspicious Reporting System (goAML) Read More

goAML

April 08, 2024 goAML Rejection Rules Read More

goAML

February 03, 2021 Communication on Reporting: Monitoring Quality, Deletion of Draft Reports after 14 days, and Automatic Rejection Rules Read More

FAQ

August 20, 2020 Frequently Asked Questions – goAML Read More