Existing registrants should not click on “Register as an organisation” as this will create a duplicate registration which will be rejected by the FIC. To add users to the goAML system please follow these steps:

Step 1: Click on “Register | Report” on the FIC website

Step 2: Click “Register as a person”

Note: You cannot register your entity as a person. Only compliance officers or money laundering reporting officers can be added as additional users.

Step 3: Insert Org ID and complete the registration form. Add the relevant attachments i.e. certified copy of ID or passport number and signed authorisation letter before clicking “submit”.

Note: The authorisation letter must be on your entity’s letterhead and include the details of the additional compliance officer, such as their name, surname, ID or passport number, occupation and their role to be allocated on the system. Without this authorisation letter, your registration will be rejected.

Step 4: The FIC will confirm the successful registration of the additional user. Only then can the compliance officer update and verify the institution’s details.

Note: Mandatory details as indicated on the goAML system must be provided or updated to ensure successful submission of all reports.

Step 5: The FIC will confirm the successful account registration and the newly registered compliance officer can file reports.

Category: Compliance and supervision / goAML additional users