Goaml

Standard XML Reporting
Instructions and Specifications

Version 3.1

Includes specifications for each supported report type

Cash Transaction Reports (CTRs)

Suspicious Transaction Reports (STRs)
Unusual Transaction Reports (UTRs)
Additional Information File (AIF)
Cross Border Reports (BCRs)
International Funds Transfer (IFTs)
Electronic Funds Transfer (EFTs)

Last Update: 18-May-2010

Revision History

|Rev |Date |Author |Description |Requestor |
|2.1 |May 19, 2008 |T. Breineder |Combined STR and CTR schemas |Maher Abu Ghali |
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|2.2 |June 04, 2008 |M Abu Ghali |Finalized version for the FIC Namibia |FIC - BON |
|2.3 |June 06, 2008 |T. Breineder |Moved local currency element from the |Maher Abu Ghali |
| | | |transaction details to the report element | |
|2.4 |June 06, 2008 |T. Breineder |Amended account holder to include a flag |Maher Abu Ghali |
| | | |specifying the primary signatory | |
|2.4.1 |June 23, 2008 |M. Abu Ghali |Account Balance element added to