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Submitting reports

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An Garda Siochána and Revenue have adopted online processes for submitting Suspicious Transaction Reports (STRs)

  • AML

Submitting reports to An Garda Siochana

To submit a report to An Garda Siochana please visit the goAML website - visit https://fiu-ireland.ie/Home.  Instructions and videos are accessible by visiting the Help section of the goAML website - visit https://fiu-ireland.ie/Home/Help.  

If you experience any difficulties with the registration process or with the electronic submission of STRs, you can email the Financial Intelligence Unit (FIU) at fiu-ireland@garda.ie outlining the specific problem(s) and a member of the FIU team will revert with assistance.  In urgent matters, direct contact should be made by telephoning the FIU at 01 6663714.

Submitting reports to Revenue

Information about how to submit a report to the Revenue Commissioners is available by visiting the Revenue website.  Users can access a Revenue Guide to the process of submissing a report. If you have any queries in relation to the submission of STRs to the Revenue, please email: Suspicious_Transactions_Unit@revenue.ie.