What is GoAML?
GoAML is a system for reporting suspected financial crime. If you are a company or person subject to a reporting requirement pursuant to the Money Laundering Act, you can report suspected money laundering or financing of terrorism to the Danish Financial Intelligence Unit (FIU) via GoAML.
There is not open access to goAML. This means that you and your organization must have a user to be able to report the Danish FIU of suspected money laundering.
How to login to GoAML
First, go to the GoAML website. Then press LOGIN and fill in your username and password.
If you have forgotten your password, you can press Forgot Password where you will be taken to a page to reset your password.
If you have forgotten your username, you must contact FIU Denmark at fiu@politi.dk
If you haven't set up your two-factor authentication via mobile app, you'll see the following. To start the setup, scan the QR code you receive after logging in.
After setting up the mobile app for two-factor authentication, insert the generated authentication code.
If you change your phone or need to set up two-factor authentication again, you can get a new setup code by having your password reset by an administrator of your organization.
You can always receive a two-factor code in your email by pressing Receive authorization code by email.
This code is automatically sent to the registered e-mail address, and it may therefore take a few minutes before the e-mail is received. If you're having trouble with the two-factor verification code, it could be because:
- The wrong e-mail address is registered to the user account
- The e-mail is sorted into a spam/junk folder by the user's e-mail client
- The e-mail is received too late due to the settings in the user's e-mail client.
You will then receive the following automatic email with a two-factor verification code. Note that the code is no longer valid if it is entered incorrectly or 15 minutes after it is created.
Enter the verification code that you received by email.
