16. Filing a STR

Similar to a SAR, Unit21 supports the creation (but not the filing) of goAML STRs.

The goAML application is a fully integrated software solution developed specifically for use by Financial Intelligence Units (FIU's) and is one of UNODC's strategic responses to financial crime, including money-laundering and terrorist financing.

STRs are documents that reporting. institutions are required to submit when. having suspicion that a customer is involved. in money laundering (ML), terrorism. financing (TF) or other serious crimes.

File a STR

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1. Log into your Dashboard.
2. Navigate to Cases.
3. Select a case, you can also re-open the case from Step 13 and 14:

4. Select Create a goAML STR.
5. A new page will open to select transactions to populate the STR, You can select some of the baker transactions from the search menu:

6. When you have selected the transactions, click Create goAML Filing:

7. At this point in time, fill out the sections with any dummy information:

8. Click Save:

9. Click Validate and fix errors as needed:

10. You are done with the report once the validation is free of errors:

11. Click Export:

12. The export file is a .ZIP file. In the ZIP file is a XML file:

13. The XML file contains all of the report information and can be imported into the goAML client portal of your choice:

Congratulations, you have completed the agent tutorial!