Due to upcoming maintenance, AML Online will be unavailable from 5:30pm to 6:30pm on Friday 5 June 2020.
Welcome to AML Online, your secure platform for engaging with the Department.
We supervise a range of businesses under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) legislation.
You can use AML Online to:
To submit a suspicious activity report or a prescribed transaction report please visit goAML.
To access AML Online, you need a RealMe verified identity.
First time users will be asked to consent to share their identity details with AML Online.
AML Online uses RealMe verified identity as a trusted online identity to meet compliance and reporting requirements. Your RealMe verified identity allows you to securely prove who you are online.
The answer is yes if you have applied online and then visited a PostShop to have your photo taken, or signed up for a verified identity when you renewed your passport online.