goAML

Register and report

Welcome to the Financial Intelligence Centre’s (FIC's) registration and reporting portal.

The Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act) introduces

a regulatory framework which imposes specific compliance obligations upon all persons,

businesses and accountable institutions. The compliance obligations are critical in helping

the FIC identify the proceeds of crime, and assist in combating money laundering, terrorist

financing and financing of the proliferation of weapons of mass destruction.

Register

Before any institution or person can submit a regulatory report, they must first register with the FIC.

Persons or entities listed in Schedule 1 of the FIC Act must register within 90 days of their business being established.

Registration with the FIC is free of charge and can only be done on this goAML portal.

User guides

Report

The four primary regulatory reporting streams are cash threshold reports, suspicious and unusual transaction reports, terrorist property reports, and international funds transfer reports. All these reports must be filled on goAML.

User guides

Contact

For assistance on registration and reporting via the goAML portal, contact the FIC’s compliance contact centre on 012 641 6000 option 2.

Log a compliance query