goAML

goAML is a specialised application that fulfils the e-reporting function. Financial Intelligence Unit of Latvia (FIU Latvia) uses the application since 1 October 2021.

More information on goAML (https://goaml.fid.gov.lv/) is available:Website user guide

goAML allows registered reporting entities to electronically submit suspicious transactions and threshold declarations by either uploading a pre-made XML file or by filling out an online report form. More details on the reporting procedure are provided here.