AML Online

Reporting Entity Hub.

Anti-money laundering and countering financing of terrorism

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:

  • Manage your business information online.
  • Submit queries and receive answers online.
  • Complete your Annual AML CFT Report online and save your progress, and view previously submitted annual reports.
  • Apply for and manage designated business groups.
  • Delegate access to others, so they can see the same information as you.
  • Submit documents securely, such as your AML CFT Risk assessment and Programme.
  • View a history of your questions asked and documents submitted.

To submit a suspicious activity report or a prescribed transaction report please visit goAML.