Registration in the reporting portal goAML is mandatory for all until 01.01.2024. Register now and find out how to fulfill your other obligations under the Anti Money Laundering Act.
So far, out of 1.3 million obligated parties, only just over 15,000 are registered in the reporting portal. However, registration is a basic prerequisite for fulfilling your legal obligations. With few exceptions, suspicious activity reports can only be submitted via goAML. If obligated parties fail to submit a report, they could face fines in the millions.
Our motivated team of compliance and IT experts is constantly working on new solutions for the simple implementation of and compliance with anti money laundering regulations by obligated parties.
Together with our partners in politics, business and associations, we are committed to an effective and practical fight against financial crime.
Our holistic solutions enable obligated parties to ensure long-term compliance with their anti-money laundering measures without restricting their competitiveness.
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