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GoAML support

This page contains guidance on frequently asked questions regarding GoAML, report rejection, as well as documentation and tools for GoAML.

GoAML registration

You must be registered in GoAML to report suspected money laundering or financing of terrorism to the Danish FIU.

Login to GoAML

How do you login to GoAML?

Report rejected

This page contains information of common reasons for rejected reports.

Report types

What type of report should I send?

Report with transaction information (STR, TFR, AIF)

A STR is a report of possible money laundering involving transactions between persons or companies.

Report without transaction information (SAR)

A SAR report is a report pertaining to suspicious activity, where there is no information of transactions. SAR stands for Suspicious Activity Report.

User rights and management

Each role defines specific permissions for GoAML. These roles are assigned to user accounts and thus define the users' permissions.

XML schema report

If the attached transactions in the report are saved in XML format, then these can be uploaded directly via the GoAML portal.