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Submitted by admin on Sun, 05/24/2020 - 16:48

What is goAML?

goAML is an integrated and modular online software solution specifically designed by the United Nations Office on Drugs and Crime (UNODC) for use by Financial Intelligence Units (FIUs) throughout the world. The data sent by the accountable persons goes to a common database and becomes accessible to Financial Intelligence Authority (FIA). goAML processes and analyzes high volumes of reports on suspicious transactions or cash transactions of any kind.

The reports are fully populated with all the information needed for analysis beginning from full customer details to transnational details for multiple time frames. The system also permits electronic data collection from accountable persons and competent authorities and dissemination to Law Enforcement Agencies and competent authorities.

FIA has fully rolled out the goAML system and will not accept paper reports from reporting entities. This is therefore to encourage all accountable persons to interface their systems with the goAML. 

To access the goAML system, please click the link;

Register to use goAML

Prior to being able to submit an STR online for the first time, the Accountable persons nominates a Money Laundering Control Officer (MLCO) to be the contact person for purposes of managing the goAML account. The MLCO must register his/her entity on the FIA’s website

For more information about how to register, please use this link  goAML Web Registration Guide for the text guide or click the video link to watch a video. Once the registration has been completed, FIA will authorize each reporting entity as a user of goAML and STRs and Large Cash Transaction Reports (LCTRs) can then be submitted electronically to the FIA.

How to submit reports using goAML

See the Quick submission Guide which gives step-by-step instructions on how to submit an STR. You can also watch a video to demonstrate the process

Please note that you will receive an automatic acknowledgement when an STR or LCTR is accepted by the FIA. After this acknowledgement, periodic feedback as to the status of each STR or LCTR will cease. If the FIA needs to communicate with the MLCO on individual reports, this will be done via the secure message board.

If you have any difficulties with the registration process or with the electronic submission of STRs, you can email the FIA at outlining the specific problem(s) and a member of the FIA team will revert with assistance. In urgent matters, direct contact should be made by telephoning the FIA at +256414231556.

Additional goAML features

Secure submission of STRs.

Electronic receipts for submitted STRs.

Message board - goAML features a message board that will allow a reporting entity to communicate directly and securely with the FIA.

Trends, typologies or alerts - The FIA will use the message board to share information on various money laundering & terrorist financing trends and typologies resulting from the analysis of STRs, etc.  In the event that reporting entities need to be quickly alerted concerning particular suspicious/fraudulent activities identified from STRs, this can be done via the message board.

Statistics - goAML contains a feature which allows for reporting entities to maintain statistics on data of interest such as the number of STRs that they have submitted to the FIA, etc.

Quick links to guides and videos

goAML Web New Web Report Forms v1.0
goAML Web Technical Manual v1.9
goAML User Guide
Quick Reference Guide
goAML Web Registration Guide
Register as Reporting Entity video
Submitting a report video