Comments
For your information, in some direct links the relevant comment is highlighted in yellow to help you identify it more easily.
| Attachments | Attachments | |
| Attachments | The transactions were provided as an attachment. It is preferable to enter them as structured transactions in goAML. | General part of a transaction |
| Accounts | At least one relevant account mentioned in the reason or attachments has not been provided in a structured manner. | Account - General information |
| Accounts | At least one account has not been completed correctly/fully (examples: account number, SWIFT, IBAN, account holder name). | Account - General information |
| Accounts | The information on the account (“my/our client”) is incomplete (currency, balance, balance date, opening date, and, where applicable, closing date, and the person(s) and, where applicable, the entity linked to the account). |
General information |
| Reason for suspicion | Reason for suspicion | |
| Entities | Entities must be entered in a structured manner using the “Entity” form and not as “Person”. | Entity |
| Entities | The beneficial owner has not been provided. | Entity – Beneficial owner |
| Entities | The current address has not been entered. | Entity – Addresses |
| Entities | At least one entity has not been completed correctly/fully (examples: RCS number, country of incorporation, date of incorporation). |
Entity |
| Entities | At least one legal person involved and mentioned in the reason or attachments has not been provided in a structured manner. | Entity |
| Person | At least one person has not been provided correctly/fully (examples: date and place of birth, nationality). | Person |
| Person | The current address has not been entered. | Person – Addresses |
| Person | At least one entity has not been provided correctly/fully (examples: RCS number, country of incorporation, date of incorporation). | Person |
| Person | Contact information has not been provided (email, telephone number). |
Person |
| Person | At least one identification document has not been provided in a structured manner. |
Identification information |
| Transactions | At least one transaction mentioned in the motivation or attachments has not been provided in a structured manner. | Reports with transactions + |
| Transactions | The transaction type “Transfer” must be provideded as from account to account. | Transfer |
| Transactions | The transaction type “Cash withdrawal” must be provided as from account to person. | Cash withdrawal |
| Transactions | The transaction type “Deposit” must be provided as from person to account. | Cash deposit |
| Report type | The report type is incorrect; if there is suspicion of terrorism, a TFAR or TFTR must be provided. | Report type |
| Report type | A report with transaction(s) (STR, TFTR) must be provided if there is one or more suspicious transactions. | Transactions to be submitted |
| Report type | The report type was incorrect; RIRA/RIRT may only be used to respond to an FIU request for information. |
Report type + |
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