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Data Centerhttps://galis.CSG.user ManualRevised July 9, 2012Table of ContentsChapter 1: Introduction to GALOIS....51.1 Purpose of the User Manual......51.2 Using this Guide...............................51.3
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Galis TCSG stands for Global Anti-Laundering Information System for Trade in Goods. It is a reporting system used to combat money laundering in international trade.
Entities involved in international trade transactions are required to file Galis TCSG.
Galis TCSG can be filled out electronically through the designated government portal for reporting international trade transactions.
The purpose of Galis TCSG is to monitor and track international trade transactions in order to prevent and detect money laundering activities.
Information such as details of the parties involved in the transaction, description of the goods, transaction value, and payment method must be reported on Galis TCSG.
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