The Financial Intelligence Authority (FIA) has implemented the goAML Web Platform to communicate, receive, analyse and disseminate reports from Accountable Persons.
We appreciate your successful registration and subsequent report submissions on the goAML Web Platform to date. However, we need to verify the user registration data with aim of achieving the following objectives:
- Ensuring accuracy of the data captured with regards to the designated goAML Web Platform users.
- Preventing the occurence of the goAML Web Platform breaches through false access therefore enhancing the platform security.
- Carrying out the necessary due dilligence in reference to tagging the Original National Identity Card to the person presenting it.