Have you registered on GoAML?
05 August 2019
The CSSF has recently reiterated that investment funds and asset managers subject to the law of 12 November 2004 on the fight against money laundering and terrorism financing (ML/TF), as amended (the AML Law), should be registered on "goAML".
GoAML is the online electronic portal which is to be used to make declarations of suspicious operations in Luxembourg. This system allows the reporting of suspicious operations in a standardised format to the Luxembourg Financial Intelligence Unit (FIU) but requires prior registration with a Luxtrust certificate. Investment funds and asset managers subject to the AML Law must report without delay to the FIU when they are aware of or suspect ML/TF operations, regardless of the amount involved. The FIU has issued guidelines on how to report suspicious operations which are available in both English and in French.