Submitting reports
How to submit reports
An Garda Siochana and the Revenue Commissioners have adopted an online process for the submission of suspicious transaction reports.
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To submit a report to An Garda Siochana please visit their 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 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.
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Information about how to submit a report to the Revenue Commissioners is available by visiting the – Revenue website. A Guide can also be accessed via the Revenue website. If you have any queries in relation to the submission of STRs to the Revenue, please email: Suspicious_Transactions_Unit@revenue.ie.
A July 2017 web notice about goAML outlined the new goAML system.
