Regulatory Alerts2019-03-15
FIC Registration and Reporting
The Financial Intelligence Centre (FIC) requires all accountable and reporting institutions to register on the goAML platform and provides comprehensive guidance on the registration workflow and reporting obligations. The document specifies the mandatory submission of Suspicious and Unusual Transaction Reports, Cash Threshold Reports, and Terrorist Property Reports through individual, batch, or system-to-system channels. It also details essential goAML operational features, including report drafting, submission tracking, rejection remediation, and the use of the message board for official communications and proof of registration.
Share