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Frequently Asked Questions
Why do I need to register with goaml?
Registration is required to submit suspicious transaction reports (STRs) to the goAML system. goAML is a universally accepted electronic system to assemble and analyze financial and non-financial information to defy money laundering and combat the financing of terrorism
How do I register for goaml EE?
Registration is done on the goAML EE section of the FIC’s website. Accountable and reporting institutions must report any transaction in which a client provides cash in excess of R24 999.99. This is known as a cash threshold report (CTR).
Can the goaml system accept individual reports?
The goAML system has the capability to accept individual reports and to batch reports. Please note that all queries relating to goAML EE should be directed as follows: The FIC has published step-by-step videos on how to register or update your details on the FIC’s registration and reporting system.