Reporting system goAML

The Financial Intelligence Unit of Latvia has begun its transition to the new goAML international reporting system. Currently, the structure of the system (XSD) undergoes adaptation to Latvian requirements.

In compliance with the provisions of Cabinet Regulation 576 ‘Regarding the 2020–2022 plan of measures to prevent money laundering, terrorism and proliferation financing’ of 29 September 2020, the initial version of the structural diagram of the system and an XML description of the diagram were published on 31 October 2020.

 

Examples of classifiers

Documentation v.1.2.0 (08.03.2021)