goAML Export

A wizard (mfi.goaml.export.wizard) that compiles approved STRs and CTRs into the goAML-format XML the financial-intelligence unit requires. It validates the report set against the goAML schema and produces a submission-ready file. This is the bridge between internal reporting and the regulator's filing portal.

Workflow

Open goAML Export under Compliance.
Select the reporting period and the STR/CTR records to include.
Run schema validation to catch missing or malformed fields.
Generate the goAML XML file.
Download or transmit the file and record it in the submission log.

Fields reference

Every field on this screen, drawn from the live data model.

Field	Type	Required	Description
Country ISO `country_iso`	Text	—	ISO-3166 alpha-2 code. For Kenya FRC submissions this MUST be 'KE'.
Period Start `period_start`	Date	Yes	Period Start
Period End `period_end`	Date	Yes	Period End
Report Type `report_type`	Choice: STR, CTR, Manual	Yes	Report Type
FRC Institution ID `institution_id`	Text	—	FRC Institution ID
Include Pending `include_pending`	Yes/No	—	Include Pending
Xml Output `xml_output`	Long text	—	Xml Output
Log `log_id`	Link → mfi.goaml.submission.log	—	Log
Attachment `attachment_id`	Link → ir.attachment	—	Attachment
FRC Reporting Entity ID `frc_reporting_entity_id`	Text	—	FRC Reporting Entity ID
FRC Reporting Entity Type `frc_reporting_entity_type`	Choice: Commercial Bank, SACCO (Savings & Credit Cooperative), Microfinance Institution, Payment Service Provider, Forex Bureau, Insurance Company, Capital Markets Intermediary, Other Reporting Entity	—	FRC Reporting Entity Type

Actions & buttons

Buttons available on this screen and what they do:

Generate XML

Notes & rules

Produces FIU-compliant goAML XML for STRs and CTRs.
Schema validation runs before the file is generated.
Only approved reports are eligible for export.
Each export is recorded in the submission log for traceability.

Technical model: mfi.goaml.export.wizard · Record: goAML XML Export Wizard