Registration on the registration and reporting platform of the FIC

REGISTRATION ON THE REGISTRATION AND REPORTING PLATFORMS OF THE FINANCIAL INTELLIGENCE CENTRE (FIC)

Registration

•   Introduction to goAML
•   Registration process on goAML

   Documentation required for registration
   Adding a new user
   Updating entity information
•   General goAML functionality
•   Reporting


Presentation slides below



'ONE LEARNER - ONE PROPERTY PRACTITIONER' Youth Programme Principal Pledge Form