How to file a report

The CRF is the competent authority for receiving reports of suspicious transactions pursuant to Article 5, paragraph 1(a) of the amended law of 12 November 2004 on the fight against money laundering and terrorist financing. The submission of reports, as well as communication with the CRF, is carried out entirely electronically via the goAML IT tool.

Once you have registered successfully, you will be able to submit your reports:

• by filling out the online form
• by uploading the report files in XML format
• Link to goAML FAQs.

The CRF provides reporting entities with a goAML training environment.

This environment is intended to test the XML developments and to help users get familiar with the system.

The CRF will not consider reports sent in the training environment.

Accessing the training environment:

Because this environment is completely separate from the production environment, you must register separately.

The steps are the same as for the production environment, but they use a different URL:

1. have a LuxTrust certificate
2. register your entity in 'goAML Training'
   
3. receive confirmation of acceptance of your registration
4. log on to 'goAML Training'
5. get familiar with goAML, fill out the online form, submit reports in test XML form, etc.
6. (optional) register an additional user for the reporting entity