FIU Latvia informs of work in the reporting system goAML

During the seminar, FIU Latvia provided insight into the practicalities of signing up and starting work on goAML and submitting suspicious transaction reports. The seminar also addressed questions about the characteristics and types of suspicious transaction reports (STR), as well as information on how to report STRs through goAML so that the reported information is automatically transmitted to the SRS.

Law enforcement and prosecutor's office representatives, subjects of the Law on money Laundering and Prevention of financing of terrorism and Proliferation and other FIU Latvia partners have access to the training site training.fid.gov.lv. Training materials on developments in the field of money laundering, counter-terrorism and anti-proliferation financing, including presentations and video lectures on the reporting system goAML, are available on the training site.

The training site is available at https://training.fid.gov.lv/ link. To get started on the training site, we first invite you to sign up.