The FIA, as per section 39(2) requires that only institutions supervised by the FIC registers with the FIC.
Regulation 20(1) of the FIA requires all reports made to the FIC be made in the format specified by the FIC and be submitted electronically to the FIC by means of the internet-based reporting portal provided by the FIC for this purpose.
In order to comply with such reporting requirement, persons and institutions should register their particulars, in order to be availed with access to such electronic system.
For technical assistance on the goAML application, please contact the Financial Intelligence Centre on:
Phone: +264 61 283 5243
Registration Enquiries: firstname.lastname@example.org