AML Return (UBO)
AML Report presenting an aggregated view of Deposits and Loans by the Country of the Ultimate Beneficial Owner (UBO) of each account.
Large Cash Transactions and Funds Transfers
Monthly Reporting of Large Cash Transactions and Funds Transfer as per the Fifth AML Directive
Semi-Annual AML RBA Return
Semi-Annual AML Return on Risk Based Approach
goAML is a software solution developed by the Enterprise Application Center Vienna to combat money-laundering.