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Welcome to the Financial Intelligence Unit (FIU) reporting portal

For the electronic transmission of the facts to be reported in accordance with the Money Laundering Act, the reporting portal " goAML Web " is available. The use of "goAML Web" requires that you register beforehand. To do this, please select the "REGISTER" button, enter the requested information in the input fields and complete the registration. The registration will then be checked by the FIU and access will be activated. You will be informed about all steps of the registration process by e-mail to the address provided during registration.

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Register

Please note when first registering with FIU-Ireland you need to register as an Organisation under "Register as an Organisation". Once this registration process has been successfully completed, you can register individual user(s) under the registered organisation.  You can then log in with the credentials you have previously defined and submit reports. A guide to this process can be found on the link below. 

goAML Registration Guide for Reporting Entities

 

Register

Contact

For help or queries relating to registration, designated person can contact the FIU Ireland via the FIU-Ireland@garda.ie