INSTRUCTIONS FOR HOW TO LINK A SUBSIDIARY/RELATED COMPANY
TO AN FIA REGISTERED REPORTING ORGANIZATION ON FIA BERMUDA’S GOAML WEBSITE

*TO LINK A SUBSIDIARY/RELATED COMPANY TO AN FIA REGISTERED REPORTING ORGANIZATION* 

This option will allow for a Reporting Person to use one login to access the linked Reporting Organizations and file according to reporting sector. 

  1. Please Login to goAML via our FIA website (https://www.fia.bm) using your original login details for your business.
  2. Once you are in the FIA website, click the “ADMIN” tab and then, click “ACTIVE ORGANIZATIONS”.
  3. At the bottom of that page, click “CREATE NEW DELEGATING ORGANIZATION”.
  4. A template will appear similar to what you completed in the first instance to register your business.
  5. Fill in all the blanks, especially those fields with the asterisks as they are mandatory.
  6. Submit the registration and then send a notification to analyst@fia.bm upon completion, so we can then review and finalize the process.
  7. The next time you log in, you will see all the relevant entities appear in a dropdown list.