Further information about registering on the goAML system
This information will assist you when registering your organisation with the Financial Intelligence Centre (FIC).
Before you begin the online registration process, make sure you have the following items ready:
For more information on Registration, refer to the goAML Registration Guides, which can be found by clicking here. The Registration Guides have been grouped according to stakeholder type as follows; Individual Reporter, Accountable and Reporting Institution, Supervisory Bodies and Law Enforcement Agencies.
Guidance on Registration on goAML: Now you are ready to begin!
Guidance for an individual who wishes to report but is not linked to an organisation
Where an individual user needs to submit a report to the FIC but has no legal obligation to register with the FIC as an organisation, the user should select the “Individual User” check box to register on the goAML system.
Once the user’s registration have been authenticated by FIC, he/she should obtain login credentials via the email address used during registration. The login credential must be used to file a report.