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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.
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.
If you require assistance, please email email@example.com.