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Cellule de Renseignement Financier (CRF-FIU)
Cellule de Renseignement Financier (CRF-FIU)
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goAML (Anti-Money-Laundering System) The goAML application is a fully integrated software solution developed specifically for use by Financial Intelligence Units (FIU's) and is one of the strategic responses to financial crime, including money-laundering and terrorist financing.
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Declaration without Transactions (SAR or TFAR) Suspicious Activity Report (SAR)
Terrorist Financing Activity Report (TFAR) |
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Declaration with Transactions (STR or TFTR) Suspicious Transaction Report (STR)
Terrorist Financing Transaction Report (TFTR) |
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| National Request for Information (NRI) | - | - |
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| Response to a Request for Information - Suspicious Activity (RIRA) | - | - |
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| Response to a Request for Information - Suspicious Transaction (RIRT) | - | - |
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Cellule de Renseignement Financier (CRF-FIU)
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