Update of the goAML Indicators

The Financial Intelligence Unit (CRF) hereby informs reporting entities that the indicator framework within the goAML system has been updated. As part of this revision, the system now comprises twelve categories of indicators, providing a more structured and comprehensive tool to support entities in fulfilling their AML/CFT reporting obligations. This enhancement will also enable the CRF to share more detailed feedback on submitted SARs/STRs with reporting entities.

To facilitate the understanding and use of these updated indicators, the CRF is publishing an updated version of the goAML Indicators Handbook (available in English). This document provides an overview of the twelve categories, together with explanations for each indicator, as well as case studies and a FAQ section.

To learn more, please read the full document here: