goAML Web Portal is a Production Environment that receives (STR/LCTR/CBR/SAR/TF) for reporting to FRC and obligated to comply with Somalia Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act of 2016, by the reporting entities.
Please note that in order to get access to the system, you first need to register as a reporting entity under "Register as an Organisation". Once the registration process has been succesfully completed, you can log in with the credentials you have previously defined.
The sanctions list identifies individuals, entities, and organizations barred from financial access due to links with terrorism, money laundering, or other illicit activities. In Somalia, the National Targeted Financial Sanctions (STFS) List maintained by the FRC operates alongside the UN Sanctions List, which addresses global security threats. Click here to access the UN Sanctions List and click here for the Somalia Targeted Financial Sanctions (STFS) List.
For more information about the goAML application and its use, Please Contact us Via the Call centre at +252-619122555 or through Email [email protected]
To ensure effective compliance and accurate reporting, all users are encouraged to review the official goAML guideline documents before submitting reports. These resources provide step-by-step instructions for user registration, report preparation, and submission. These resources are designed to help reporting entities maintain data accuracy, confidentiality, and compliance with both national (FRC) and international AML/CFT standards.
GoAML user Registration Guide / Video
Uploading New Report Video
Submitting a Report Video