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Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Reporting
goAML Production (Live) Environment
Welcome to the New Zealand Financial Intelligence Unit (FIU) online reporting facility for submission of Prescribed Transactions Reports (PTRs), Suspicious Activity Reports (STRs), and secure communication with the FIU.
This facility is available to all reporting entities as defined in Section 5 of the AML/CFT Act 2009, and Financial Institutions as defined in Section 3 of the Financial Transactions Reporting Act 1996.
Notice of change:New Zealand Police will be deploying a new SSL certificate and CA chain for the FIU B2B environment. The change is planned for following date and time.FIU B2B PRODUCTION (https://fiub2b.police.govt.nz/)Tuesday 25th May 2021, 11am NZST (GMT+12)A copy of the new certificate and chain can be provided in advance of this change as your systems may need to be configured to trust the new certificate.
How to register a new entity
How to register a new user for an existing entity
If after referring to the reference material you require assistance, please email firstname.lastname@example.org.