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Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Reporting
goAML Production (Live) Environment
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.
Important note: Future releases may require goAML users to change their passwords every ninety (90) days. This is to help maintain system security and comply with the Protective Security Requirements (PSR). Further information will be provided before this functionality is enabled.
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 email@example.com.