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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.
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.