Our Tools
AML / CFT Reporting
To meet international anti-money laundering standards, the FIU utilizes integrated reporting tools like goAML to streamline the submission of suspicious transaction reports.
GoAML (LIVE)
In order to comply with government-mandated reporting requirements, persons and institutions should register their particulars, in order to be availed with access to such electronic system.
GoAML Training
In order to comply with government-mandated reporting requirements, persons and institutions should register their particulars, in order to be availed with access to such electronic system.
