New AML Report
Fill out the details below to generate a goAML compliant XML report.
Transaction Details
Transaction Number *
Internal Reference Number
Date of Transaction *
Mode of Transaction *
Please select one
Cash Deposit
Cash Withdraw
Electronic Funds Transfer
Intra-bank Transfer
ATM
Local Inter-bank Transfer
Mobile to Mobile Transfer
Other
Amount (Local Currency) *
From (Sender)
First Name *
Last Name *
Nationality
To (Receiver)
First Name *
Last Name *
Country Code *
Suspicion Narrative
Reason for Reporting / Comments
Client deposited a large sum of cash inconsistent with his known salary and immediately wired the full amount to an overseas account.
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