Circular No. 5 on Targeted Financial Sanctions Reporting

Circular No. 5 on Targeted Financial Sanctions Reporting

The Ministry of Economy notes that The GoAML Registration Platform will be utilized as a reporting platform for Licensed DNFBPs to comply reporting obligation. Moreover, The FIU has developed the GoAML system platform to include two TFS related reports : 
1) Funds Freeze Report (FFR).
2) Partial Name Match Report (PNMR).

Also check our guidelines on filing FFR and PNMR.

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