goAML (UPDATE)

Dear declarants (Law of 18 September 2017),

Over the last few months, the CTIF-CFI has continued to work relentlessly on the user-friendly goAML web portal and the creation of various report forms for different types of reporting entities. We are pleased to announce that the implementation phase of goAML will now begin.    

For the reporting entities with a high volume of reports that want to further automate their reporting process (via uploading pre-filled xml or via web service (B2B)), several workshops were organized

and a Standard Reporting Specifications (xsd) document was created. This guide contains a detailed description of each element in the XML and gives more details on the data used in the schema of our report templates which will help the IT teams of the reporting entities in their developments.

The last couple of weeks we received several requests to postpone the implementation of goAML, to give the IT teams more time to adapt their internal systems/processes.

We have taken these requests into account and we therefore anticipate to go life on 01/06/2024, giving everyone enough time to prepare this transition to the goAML era.

More communication, training sessions and workshops with different reporting entities will be provided in the coming months, and several additional guidance documentation will be published on our FAQ website.

Happy New Year from CTIF-CFI!  

Annual Report 2022

CTIF-CFI's 29th activity report has just been published.

It is currently available in French and Dutch.

goAML

Since 1 February 2023, CTIF-CFI has joined a community of more than 60 countries working with the goAML application.

goAML is a stable tool developed by the United Nations Office on Drugs and Crime (UNODC) specifically for Financial Intelligence Units (FIUs).

goAML offers many FIU-specific advantages that are important for efficient operations , but goAML also offers many for the reporting entities:

• a modern and user-friendly web portal enables more efficient reporting of suspicious transactions and facts via simple web forms, xml upload and a web service (B2B) 
• a message board ensures more effective communication between CTIF-CFI and the reporting entities 
• general contact details of your institution and contact persons can be managed and modified rather easily

We will of provide various training and (technical / non-technical) guidance documents for users in the coming months and will continue to communicate about further developments.