Regulatory Alerts2026-04-16
goAML Circular dated April 16, 2026 regarding obligating exchange companies to implement a system
This document mandates that exchange companies must adopt the goAML system as the official electronic channel for reporting suspicious transactions to the Anti-Money Laundering and Terrorist Financing Unit. It establishes strict cybersecurity protocols for accessing this system, including the use of dedicated, air-gapped hardware and rigorous access control measures. Companies are granted a six-month grace period from the date of this letter to comply with these new security and operational requirements.
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