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LIVE DEMO · ILLUSTRATIVE

Backbone module · Wave 1

Filings that don’t bounce.

Since 1 February 2026 the NFIU’s upgraded goAML platform auto-rejects STR, CTR and FTR filings that don’t conform to the new schema — they bounce at the gate, unfiled. This layer reconciles what was filed, what was accepted and what was rejected — and why. Open a rejected filing below and fix it yourself.

Mockup · interactive

goAML Filing Assurance

0
Filings this month
0.0%
First-time acceptance
0
Auto-rejected
0
Fixed & resubmitted

STR / CTR / FTR filings — July 2026

8 of 412 shown · click a rejected filing · sample data
CTR
GML·0707-4126
O. A******* · ACC ****2214
07 Jul · 09:12
PENDING
STR
GML·0707-4121
M***** GLOBAL LTD · ****8830
07 Jul · 08:47
⚠ REJECTED⌄
CTR
GML·0707-4118
A. B***** · ACC ****4118
07 Jul · 08:41
✓ ACCEPTED
FTR
GML·0706-4102
K***** HOLDINGS · ****9927
06 Jul · 17:22
✓ ACCEPTED
CTR
GML·0706-4097
D. O***** · ACC ****5561
06 Jul · 16:05
⚠ REJECTED⌄
STR
GML·0706-4090
C. E***** · ACC ****7743
06 Jul · 11:38
✓ ACCEPTED
FTR
GML·0705-4083
T***** ENERGY LTD · ****3319
05 Jul · 15:54
⚠ REJECTED⌄
CTR
GML·0705-4079
S. I***** · ACC ****9012
05 Jul · 10:16
✓ ACCEPTED

First-time acceptance rate

% of filings accepted by goAML on first submission · last 6 months

71%
Feb
78%
Mar
85%
Apr
91%
May
96%
Jun
98.4%
Jul

After feed re-mapping and reconciliation.

What changed on 1 Feb 2026

  • The upgraded goAML platform validates every STR, CTR and FTR against a stricter schema at the point of submission.
  • Non-conforming filings are auto-rejected — they must be corrected and resubmitted to count as filed.
  • An expanded report set, including PEP transaction reporting, means more mandatory fields to populate correctly.

Paraphrased from NFIU go-live guidance — this module keeps your feeds conformant so filings land first time.

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Illustrative mockup for demonstration. Sample data — not a live production system.