A formed suspicion must be lodged within 72 hours of first being formed in the AMLHUB.
Before lodging this suspicion in the AMLHUB, you must have already lodged the suspicion on the goAML platform (https://fiu.police.govt.nz/Home).
A formed suspicion must be lodged within 72 hours of first being formed in the AMLHUB.
Before lodging this suspicion in the AMLHUB, you must have already lodged the suspicion on the goAML platform (https://fiu.police.govt.nz/Home).