You have reached the AML/CFT Office of Iraq test reporting area. You may use this portal to test the registration, reporting and messaging capabilities of the office online capabilities. You may also use your registered credentials to test and develop a B2B implementation between your association and the office.
Please note that in order to get access to the system, you first need to register as a reporting entity under "Register as an Organisation". Once the registration process has been succesfully completed, you can log in with the credentials you have previously defined.
For more information on goAML please contact the AML/CFT Office on goAML@aml.iq
Please, click on this link to open the registration manual.