GoAML

  • goAML Luxembourg: The CRF Reporting Workflow Explained

    goAML is Luxembourg’s electronic channel for suspicious-operation reporting and communication with the CRF; for lawyers, the platform integrates the Article 7 Bâtonnier filter before qualifying reports are forwarded to the CRF. In 2024 the CRF received significantly more suspicious reports than the prior year, according to its 2024 annual report. That same report covers the…

  • AML Reporting in Luxembourg: STRs, GoAML, and Your Obligations

    Introduction AML reporting in Luxembourg is mandatory for every regulated financial institution and obliged entity – failure to file suspicious transaction reports exposes your firm to regulatory sanctions, reputational damage, and legal liability. For compliance officers, risk managers, and AML practitioners in Luxembourg’s financial sector, understanding when and how to file Suspicious Transaction Reports (STRs)…