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Get Goaml Xml Reporting Schema Description - New Zealand Royal ...
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How to use or fill out the GoAML XML Reporting Schema Description - New Zealand Royal online
This guide provides clear and comprehensive instructions for users on how to effectively fill out the GoAML XML Reporting Schema Description for New Zealand. Whether you are familiar with legal documents or not, this user-friendly guide will assist you in navigating the required fields and sections with ease.
Follow the steps to complete the GoAML XML Reporting Schema Description online.
- Press the ‘Get Form’ button to obtain the schema form and open it in your document editor.
- Begin by filling in the mandatory fields beginning with the 'report' node which includes the reporting entity number. Ensure that all information provided is accurate and complete.
- Follow with the 'reporting person' details, linking to the 't_person' node to provide specifics about the individual submitting the report.
- Carefully enter transaction details in the 'transaction' node. Include unique identifiers for each transaction along with the transaction date and amount.
- Utilize the 't_from' node to specify the source of the funds, indicating whether they come from a person or an account. Include relevant details for clarity.
- Fill out the 't_to' node to detail the recipient of the funds, including similar specifications as above regarding the receiving party.
- In the 'goods_services' subnode, if applicable, describe any items or services linked to the transaction that warrants reporting.
- Once all necessary sections are completed, review the entire form for accuracy. Ensure all mandatory fields are filled out as required before submission.
- Finally, save your changes, and then you can choose to download, print, or share the completed form as required.
Complete your GoAML XML Reporting Schema form online today to ensure compliance and efficient reporting.
goAML helps in online receipt of Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs) and Threshold Transaction Reports (TTRs) from the Reporting Entities (REs) and analysis of such reports.
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