INSTRUCTIONS FOR HOW TO ADD ANOTHER REPORTING PERSON
TO A REPORTING ORGANIZATION ON FIA BERMUDA’S GOAML WEBSITE

*TO ADD ANOTHER REPORTING PERSON TO A REPORTING ORGANIZATION*

  1. Go to the FIA website (https://www.fia.bm).
  2. Hover over the “Reports to FIA” tab, which is the second tab in the header.
  3. Click the entry for goAML Bermuda, which is the second item under the tab.
  4. On the left side if this screen click where is says “Click Here”
  5. Scroll down and click on the grey box named “REGISTER A NEW PERSON”.
  6. You will then be asked to provide your FIA Organization ID and your personal/contact details. Please contact the FIA at analyst@fia.bm if you cannot locate your Organization ID.
  7. Submit your registration upon completion.

 Note: When there is a change of MLRO/Compliance Officer, a change of reporting entity name and/or company dissolution, please notify the FIA via analyst@fia.bm so that this user/entity profile and access can be disabled.