This is the Electronic Communications portal of the Financial Intelligence Unit of the Judicial Police (UIFPJ) and the Central Department of Investigation and Prosecution - DCIAP - for the purpose of submitting reports of suspicious transactions and/or systematic transactions under Law No. 83/2017 of August 18 - combating money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction.
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.
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RegisterFor more information on goAML please contact the Request Processing Unit at rpu@unodc.org or phone (+43-1) 26060-4661
goPortfolio is a set of software products developed to help Member States strengthen their capacity to fight organised crime.