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Financial Intelligence Unit

This news article is more than a year old

goAML for reporting entities

2nd April 2024

System to receive STR/SAR from reporting entities

goaml mynd

goAML is a system used by the financial intelligence unit to receive suspicious reports. On our website, you can find good instructions and a few short videos that can be used as guidance when working on reports.

Instructions and a few short videos you can find here