User Registration process:
The first Person to register at goAML Live will be the Business Administrator. It is therefore recommended that this person should be the Head of Compliance or Head of AML Unit.
Once the request from your organization is received, FMU will process the request which will subsequently be notified. Once the request is approved, the Business Administrator of your organization will be able to login into goAML Production environment by using the username and password submitted during the registration process.
Admin User name: The login user name must be between 6 and 50 characters long. It is recommended that the Business Admin account must be registered with the official email address of the organization (e.g. email@example.com ). FMU will approve the Admin user Request.
Non-admin User Name: The login user name must be between 6 and 50 characters long. It is recommended that the user account must be registered with the official email address of the user (e.g. firstname.lastname@example.org ). The Admin users (Business Admin) will Finalize their subsequent user account registration requests. Please note No Further approval will be needed from FMU if Business Admin of your organization will Finalize the registration request.
Password (recommended): The Password must have at least eight characters and must include at least 1 Small letter, 1 Capital letter, 1 numeric character and 1 special character (e.g. Ahmed@12345 ).
For Registration in goAML please open this user registration guide click here
NB: The Organization details MUST be updated as shown in the user guide.
Please direct all of your queries for goAML to: email@example.com
goAML Production Environment link: www.fmu.gov.pk/goaml
goAML Documentation and tools:
For goAML related documents and tools please download from this link: goAML Documents and Tools
For Sample CTR XML files Scenarios:
Sample XML files for Bank please click on this link: Bank Sample Scenarios CTRs XML Files
Sample XML files for Exchange Company please Click on this link: Exchange Company Sample Scenarios CTRs XML Files