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How To Register

Reporting Institutions are required under the Anti-Money Laundering Act to register with the Financial Intelligence Authority among other obligations. In order to register with the Financial Intelligence Authority, proceed as follows:

  1. Obtain Registration form 1 and 3 attached herewith.
  2. Fill the forms with the particulars therein of the registering Accountable Person.
  3. Provide the following attachments
    1. Copy of ID documents of MLCO
    2. Certificate of Incorporation of accountable person, NGO permit for NGOs, practicing Certificate for professionals.
  4. Submit the filled forms as part of the registration process on the goAML system via 


Online Registration Guidelines


Registration Form 1 & 3