Registering in the new goAML reporting portal at Financial Intelligence Unit Curaçao
13 November 2020
As stated in our previous press release FIU Curaçao will transition to a new reporting portal per January 1st, 2021. There is a 5-steps plan in place in order to allow for a smooth transition of all reporting entities to this new goAML portal, that will completely replace the old Corsys portal. The FIU will issue regular announcements on the way to the go-live date of the new portal.
Step 1, testing with a select group of reporting entities, is on the way. Step 2 involves training on registration in the new portal. All reporting entities will have to (re)register in the last quarter of 2020 in the new goAML portal, to be able to submit their transaction reports per January 1st , 2021. This is a process that is different from before. Even if one is already registered in Corsys, one still has to register again in goAML.
From November 16th, 2020 to November 20th, 2020 FIU Curaçao will hold short virtual instruction meetings in which all reporting entities will be instructed on the way to register in the goAML reporting portal. These meetings will be held via Webex. Attendance is by invitation only. If a reporting entity has not received an invitation, the FIU must be contacted at firstname.lastname@example.org.
As of November 23rd, 2020step 3 will start: reporting entities will be able to (re)register in the goAML reporting portal.
The FIU has opened a special e-mailaddress for all reporting entities’ to ask specific questions and other requests for information regarding the goOAML project: email@example.com.