Registration in the goAML web portal

Service Description

As a member or member of certain groups of persons in the financial and non-financial sector, you are obliged to submit an electronic report to the Financial Intelligence Unit (FIU) of the General Customs Directorate (GZD) if you suspect money laundering. This includes, for example:

  • Credit institutions, financial services institutions, payment institutions and e-money institutions
  • Agents
  • Insurance institutions

To submit the report, you must first register on the goAML web portal (AML: Anti Money Laundering).

All obliged entities within the meaning of the Money Laundering Act (GWG) must register with the FIU from January 1, 2024 at the latest.

Source: Zuständigkeitsfinder Thüringen (Linie6PLus)

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