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Goal PILOT STAKEHOLDER USER GUIDE REGISTRATIONFINANCIAL INTELLIGENCE Center REPUBLIC OF SOUTH AFRICA Private Bag X177, Centurion, 0046 https://goStage.fic.gov.za/goAMLWeb_UAT enhanceFIC@fic.gov.zaGuideline

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How to fill out goaml registration guideline for

01

Visit the official GOAML website

02

Click on the 'Sign Up' button

03

Fill in the required personal information such as name, email, and password

04

Verify your email address by clicking on the verification link sent to your email

05

Complete the registration process by following the on-screen instructions

Who needs goaml registration guideline for?

01

Financial institutions

02

Government agencies

03

Non-profit organizations

04

Law enforcement agencies

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What is goaml registration guideline for?

The goaml registration guideline is for registering entities who are engaged in anti-money laundering activities.

Who is required to file goaml registration guideline for?

Entities such as financial institutions, money service businesses, and designated non-financial businesses and professions are required to file goaml registration guideline.

How to fill out goaml registration guideline for?

The goaml registration guideline can be filled out online through the designated platform provided by the relevant authority.

What is the purpose of goaml registration guideline for?

The purpose of goaml registration guideline is to ensure that entities engaged in anti-money laundering activities are identified and registered with the appropriate authority.

What information must be reported on goaml registration guideline for?

Entities must report information such as their business activities, ownership structure, and anti-money laundering procedures on the goaml registration guideline.

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