Institutions regulated under Pakistan’s Anti-Money Laundering Act 2010 report suspicious and currency transactions to the Financial Monitoring Unit through the goAML system. That reporting obligation touches case management, schema-accurate XML generation, and the submission workflow itself, and a gap in any part of that chain becomes a compliance finding.
This page covers the FMU reporting pipeline specifically: taking a case decision through to a correctly filed STR or CTR. The XML schema work behind it is covered on the messaging integration page linked below.
What We Offer
STR and CTR filing pipeline
A pipeline from case disposition to goAML submission, so a decision to file does not require manual re-entry into a separate portal.
FMU and SBP compliance alignment
Reporting logic built against the specific obligations of the Anti-Money Laundering Act 2010 and SBP’s regulatory framework, not a generic AML reporting template.
Filing audit trail
A record of every filing, what triggered it, who approved it, and its submission status, retained for examination.
Narrative quality support
Structured case data that supports writing a filing narrative with the detail an examiner expects, rather than a generic template narrative.
How We Help
The gap we most often find in existing reporting processes is the manual step between a compliance decision and the actual goAML filing: someone re-entering case data into the portal by hand, with no system-level record connecting the two. That is both an operational burden and an audit weakness, since it is hard to prove the filing accurately reflects the case.
We build the pipeline so a filing decision flows through to goAML with the case data intact, and the filing itself is retained alongside the case record it came from, so an examiner can trace the full chain.
Our Approach
We map your current reporting workflow, including the manual steps, before automating any of it, so we automate the actual obligation rather than a simplified version of it.
Filing generation reuses the schema validation from the messaging integration work, so a filing that reaches FMU has already been checked against the goAML schema internally.
Technologies We Use
Industries We Support
Related case studies
- goAML-Integrated AML Monitoring for a Tier-1 Bank: Screening, monitoring and goAML reporting rebuilt around an immutable transaction event stream, so any alert can be reconstructed exactly as the system saw it.