On Monday 25 April 2016 the Financial Intelligence Centre (FIC) switched over to its new registration and reporting system, goAML.
All accountable and reporting institutions previously registered on the “old” system should have received their ORG ID number via email and followed the process set out. If the ORG ID number has not been received, please urgently contact FIC on 086 022 2200.
The FIC is in the process of validating the applications of those who have applied for access and to whom an Org ID has been supplied. No further action is required from these registrants and they should await a status update email communication from the FIC.
Those registrants however who have applied for access using their ORG ID and who need to file a report with the FIC but who are awaiting approval from the FIC, must follow the process in the attached doc: Notice 01 To Existing Registrants who need to file a report
The FIC has also issued a guideline for accountable and reporting institutions on using their new goAML system. Please refer to the updated version of the goAML Guideline to gain clarity on those areas of the system that you are unsure of or if you require technical support: goAML Registration Guideline
If you have not yet registered on the new system, please ensure that registration is attended to as a matter of urgency as all registrations and reporting must be completed on this new system.