goAML Documentation

     goAML Schema Documentation

• goAML Version 2.0 Materials - Download
• Simplification on Reporting Identification and Nationality of Entity Role Types to goAML

     goAML Validation Business Rules

• goAML Validation Business Rules - version 1.0

     goAML User Manuals

• goAML Web User Manual for Reporting Entities
• User Role Management Guide

Other Downloads

• Occupation and Industrial Classification Lists - Download 
• City(District) List - Download    
• Data Loader - FIU (Download)
• Data Loader User Guide (Released)
• Software Solution Developed by FIU for XML Report Generation- Transaction Reports (Download)
• goAML XML Validator v1.6.1 (Download)
• STR Check List (Download)

Other

     Forms

• Compliance Officer Declaration Form 

     Swift Codes/ LankaClear Codes   

• Swift Codes of Banks and other Institutions in Sri Lanka (Only for the purpose of goAML reporting)
• LankaClear Codes of Banks and other Institutions