Regulatory Alerts2025-12-31 | Circular No.04Implementation of STR-F Automation through goAML, 2025
The Financial Monitoring Unit mandates a transition for all banks from manual and Excel-based intra-bank transaction reporting to a standardized XML format via the goAML portal. Pilot banks are required to commence XML-based submission by January 30, 2026, while all other banks must comply by March 30, 2026. Future phases will extend this mandatory XML migration to inter-bank transactions, for which development should begin immediately while current manual reporting methods remain in effect.
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