Submitting reports

How to submit reports

An Garda Siochana and the Revenue Commissioners have adopted an online process for the submission of suspicious transaction reports. 

  • To submit a report to An Garda Siochana please visit their  - visit .  Instructions and videos are accessible by visiting the  - visit .  If you experience any difficulties with the registration process or with the electronic submission of STRs, you can email the FIU at fiu-ireland@garda.ie outlining the specific problem(s) and a member of the FIU team will revert with assistance.  In urgent matters, direct contact should be made by telephoning the FIU at 01 6663714.

  • Information about how to submit a report to the Revenue Commissioners is available by visiting the – .  A  can also be accessed via the . If you have any queries in relation to the submission of STRs to the Revenue, please email: Suspicious_Transactions_Unit@revenue.ie.

A July 2017 web notice about goAML outlined the new goAML system.