All registrations must be completed and submitted to the FIC electronically within the prescribed period using the FIC’s online registration and reporting system called goAML. Registration with the FIC is free. In exceptional circumstances an accountable institution may make use of a manual paper-based mechanism to register.
For further reading on registration please refer to Guidance Note 7 and PCC 5C. Please refer to the User Guide for registering as an accountable institution.
Category: Compliance and supervision / Registering with the FIC
