Registration and Reporting

On 25 April 2016, the FIC launched its new registration and reporting system - known as goAML.

At a glance, the new system provides the following benefits to users:

  • It will be easier to manage your registration information;
  • It introduces a single, standardised reporting definition and format for all reporting types suspicious and unusual transaction reports (STRs), cash threshold reports (CTRs), Terror Property Reports (TPRs), and electronic funds transactions (EFT) reports;
  • Failed batch reporting will be simplified by requiring you to only re-submit the remediated failed report;
  • It will provide you with the capability to view statistical reports submitted in a single online repository;
  • A Message Board gives you the ability to submit requests for information from the FIC; and
  • You will be able to track online all reporting related requests and responses between yourself and the FIC.

Read more here.

Click here to access the registration and reporting system.



 Registration and Reporting Help Documents