AML/CFT

Useful Videos and Information

Outreach - Pran Kont Ou Larzan

goAML Video Tutorials

How to register an Organisation

How to register a Person

STR Video Tutorials

How to file an STR Part 1 - Report Cover

How to file an STR Part 2 - Bi-Party Transaction

How to file an STR Part 3 - Multi-Party Transaction