GoAML Home - FIU Mauritius Welcome to goAML Web Production Environment Dear User, To access goAML, users are firstly required to register with the FIU Those who have already registered, need to login Please read the goAML Web User Guide – Registration for details on registration process Once your account has been activated, please note that, you must notify the FIU and your Supervisory Body for instances mentioned
FIU Mauritius - GoAML The Financial Intelligence Unit was establised in August 2002 as the central agency in Mauritius responsible for receiving, requesting, analysing and disseminating to local investigatory and supervisory authorities as well as foreign FIUs, disclosures of information concerning suspected proceeds of crime, alleged money laundering or transactions related to terrorism It is a member of the
GoAML Home - FIU Mauritius Welcome This content can be customised in the main settings page under Admin > Settings > Site Content This is the main area for welcoming users to your goAML application To edit this particular area, select Response Home Page Main from the select box LOGIN >>
goAML Web Users Guide - FIU Mauritius Introduction The main objective of this Guide is to set out the procedures for reporting persons to register with the FIU on the goAML Web application and thereby use their activated goAML account to report Suspicious Transaction Reports in line with Sections 14 and 15 of The Financial Intelligence and Anti-Money Laundering Act 2002 Any application for registration completed by a reporting
Registration Type - mrugoaml. fiumauritius. org Please select the type of organization you are registering as, and then enter your organization details Entity type: EntityStakeholderSupervisory Body Attachments File Name File Size
FAQs – GoAML Registration – Financial Intelligence Unit (FIU) The goAML is a fully integrated software solution developed by the United Nations Office on Drugs and Crime (UNODC) to be used by financial intelligence units across the world to curb money laundering and terrorist financing Suspicious Transactions Report (STR) by reporting entities are filed on the goAML platform