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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:

Our Training web site fiu-test.police.govt.nz is now back up and accessible.

Useful Links:

How to register a new entity

How to register a new user for an existing entity

Useful FAQ's

If after referring to the reference material you require assistance, please email goaml@police.govt.nz.