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goAML EE V5.4 REPORTING ENTITY REGISTRATION USER GUIDE 04 JULY 2025Legal disclaimer Unless specific written consent is obtained from the Financial Intelligence Centre (FIC) the information contained
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How to fill out goaml web-manual - registration

01
Visit the official goAML website.
02
Click on the 'Registration' link on the homepage.
03
Fill in the required personal information, including your name, email address, and contact number.
04
Create a strong password following the guidelines provided on the page.
05
Agree to the terms and conditions by checking the appropriate box.
06
Submit the registration form.
07
Check your email for a verification link and click on it to verify your account.
08
Log in to your goAML account using your email and password.

Who needs goaml web-manual - registration?

01
Financial institutions and reporting entities that need to report suspicious activities.
02
Individuals and organizations involved in anti-money laundering and counter-terrorism financing efforts.
03
Compliance officers and responsible personnel within regulated entities.
04
Law enforcement agencies and government bodies involved in combating financial crimes.
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The goaml web-manual - registration is an online platform designed for the registration and reporting of suspicious activity related to anti-money laundering (AML) efforts.
Financial institutions, designated non-financial businesses, and professionals who meet specific criteria under AML regulations are required to file goaml web-manual - registration.
To fill out the goaml web-manual - registration, users must access the platform, create an account, and provide necessary details such as business information, contact details, and compliance officer information.
The purpose of goaml web-manual - registration is to facilitate the collection of data on suspicious activities to enhance the effectiveness of AML efforts and to ensure compliance with legal obligations.
Reported information on goaml web-manual - registration includes details about the reporting entity, the nature of suspicious transactions, and any relevant parties involved in such transactions.
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