Web form structure

The web form is intended primarily for:

• Reporting entities who submit very few suspicion reports
• reports that contain no transactions or only a small number of transactions

The form is structured as follows:

Basic information

General section common to all types of reports

Suspicious activity / Transactions

Depending on the selected report type

The three goAML objects, which appear in all report types, are:

• Person
• Account
• Entity 

Links between objects

Objects can be linked to each other in the following ways:

If you enter an ACCOUNT, it is possible to link:

• A maximum of 1 entity
• As many persons as necessary

If you enter a PERSON, it is not possible to link any other objects.

If you enter an ENTITY, it is possible to link:

• As many persons as necessary

For “Suspicious Activity” forms (without transactions) you must enter all objects involved in the suspicion and establish the appropriate links between them (see above).

For “Transactions” forms (with transactions) only the objects involved in the transaction(s) need to be entered.

Goods and services related to the report