The FIC has issued Notice 05 which provides feedback to all reporters on Phase 1 of the implementation of the FIC’s new registration and reporting system.
Entities who registered on the goAML system must ensure that their information is correct and updated. This includes the registered name of the entity, registration number, business address, telephone numbers, contact person and entity e-mail.
Click here to read the Notice on how to correctly complete phase 1 of the registration system.