Bits Technology added goAML Suspicious Activity Report and Suspicious Transaction Report filing for Sweden and Finland to its Reports hub. A guided form covers report info, attachments, indicators, parties, goods and services, and a preview, and STR drafts add transactions with a CSV import. Individuals, organizations and bank accounts can be prefilled from entities already in Bits, and one click downloads the goAML XML file for upload to the financial intelligence unit portal.
Our readFiling from the same records used in the investigation cuts retyping and identifier mismatches, and leaves an archive of what was reported and when. Coverage is Sweden and Finland only, and the downloaded XML still has to be uploaded to the FIU portal.