goAML 5.2

Implementation of goAML 5.2

goAML version 5.2.3 has been deployed in the Production environment since 26/01/2024.

Drafts

If you encounter issues with drafts, please find below several workarounds.

1. If the report contains transactions, click Download All Transactions (this saves the transactions as an .XML file):

Then delete the transactions contained in the report and upload the XML file again using the Upload Transactions button:

This should solve the encountered issues.

2. If the report does not contain transactions and you experience issues with the objects (persons, entities or accounts), locate the new section to be provided, for example: Related Persons

Open the form of the person and use the option: Use an existing person.

Once added, you may delete the objects that are no longer valid and the report can then be submitted.

This update brings several internal improvements for the FIU, but also introduces new functionalities for the reporting entities.

What does this update change for you?

Pre-filling the Web Form

If you use XML files for reports (SAR, STR, TFAR, TFTR, RIRA, RIRT), you can now upload them in the "Web reports" menu in order to pre-fill your reports.

This will allow you to verify your report and directly identify erroneous or incomplete fields and /or add missing or additional information.

XSD schema updates

The new XSD schema: xsd goAML 2024-07-31 (Text, 217 Kb)

Below is the list of the new elements:

Element	Field name	Field type	Description
Report	prev_rejected_ref_number	string	Reference of a rejected report (automatically filled by goAML in the case of a returned report).
Transaction	value_date	date	Value date of the transaction (XML only).
Transaction	transaction_is_suspicious	boolean	Indicates that you particularly suspect this transaction.
Transaction – from/to	is_suspected	boolean	Indicates that you particularly suspect the creditor/debtor.
Transaction – from/to	conductor_is_suspected	boolean	Indicates that you particularly suspect the ordering party.
Person	employment_history	section	Lists the person’s employment history.
Person	country_of_birth	string	Country of birth of the natural person.
Person	previous_names	section	Lists the person’s former names.
Person	emails	section	Lists the person's email addresses.
Person	identifications	section	Lists the identifications of the natural person.
Person	social_media	section	Lists the person’s social media accounts.
Account	institution_country	string	Country of the institution where the account is held.
Account	related_persons	section	Replaces the signatory section.
Account	account_type	string	Replaces personal_account_type.
Entity	emails	section	Lists the entity’s email addresses.
Entity	urls	section	Lists the entity’s websites (URL format).
Entity	related_persons	section	Replaces the director_id section.
Person/Entity/Account	sanctions	section	Lists sanctions applied to the declared element.

Other new elements exist but they are currently disabled using the attribute maxOccurs="0".