Banking & Fintech /

The implementation of the goAML system – start of consultations 

On 9 October 2024, the General Inspector of Financial Information (GIIF) published a communication about the first round of consultations dedicated to the goAML scheme (presented in an XML-formatted file without assertions, with basic validations from UNODC).

It is worth recalling that the software described is a key part of the United Nation response to threats to the stability and security of financial systems, enabling two-way communication with obliged institutions and cooperating entities.

The content of the communication is not publicly available on the GIIF website, but only after logging into the system provided for obliged institutions.

First consultation

An online meeting with representatives of the GIIF took place on 15 October and was set to clarify the published scheme.

Obliged institutions can submit their comments until the end of November 2024 to the following email address: goAML@mf.gov.pl.

According to the release, obliged institutions can submit their comments until the end of November 2024 to the following email address: [email protected].

We have written more about the GIIF’s intentions to implement the goAML system (as well as the functioning of this programme) HERE.

When will the next consultation take place?

The GIIF has scheduled the next round of consultations for January/February 2025, which will take into account comments submitted by then on the functioning of the goAML system and the embedded assertions and validations.

Don’t want to miss the latest information about the goAML system and the date of the next consultation organised by the GIIF? Subscribe to our newsletter and stay up to date!

Author team leader DKP Legal MARCIN WASZAK
Contact our expert
Write an inquiry: [email protected]
check full info of team member: PhD Marcin Waszak

Contact us

Flaga Polski.POZNANPOLAND
Młyńska 16
61-730 Poznań
+48 61 853 56 48[email protected]
Flaga Polski.WARSAWPOLAND
Rondo ONZ 1
00-124 Warsaw
+48 22 300 16 74[email protected]
Flaga Polski.WROCLAWPOLAND
Swobodna 1
50-088 Wrocław
+48 61 853 56 48[email protected]
Flaga Polski.KRAKOWPOLAND
Opolska 110
31-355 Kraków
+48 61 853 56 48[email protected]
Flaga Polski.ZIELONA GÓRAPOLAND
Jana Sobieskiego 2/3
65-071 Zielona Góra
+48 61 853 56 48[email protected]