GE FIU goAML 2-Factor Authentication

Published on: May 23, 2025

On May 20, GE FIU published guide on Web 2-Factor Authentication.

  • GE FIU published user guide regarding the goAML Web 2-Factor Authentication (2FA).
  • Document dated Apr. 2, 2025, received from GE FIU May 20, summarized on May 23.
  • Purpose
  • The introduction of a 2-factor authentication system on Sep. 1, 2025 provides for an increased security when logging in to the goAML Web and accessing the stored data.
  • A further security mechanism is implemented to prevent unauthorized third parties from accessing data stored in goAML Web; activation applies to all goAML Web users.
  • Effectiveness
  • 2-factor authentication system will be introduced on Sep. 1, 2025.
Regulators
GE FIU
Entity Types
B/D; Bank; BS; Corp; IA; Ins; Inv Co; MSB
Reference
PR, 5/20/2025; Gd, 4/2/2025
Functions
AML; Anti-Bribery; Compliance; Cyber; Operations; Reporting; Sanctions; Technology
Countries
Germany
Category
State
N/A
Products
Banking; Deposits; Fund Mgt; Insurance; Loan; Securities
Rule Type
Final
Regions
EMEA
Rule Date
May 20, 2025
Effective Date
Sep 1, 2025
Rule ID
255400
Linked to
N/A
Reg. Last Update
May 20, 2025
Report Section
AML & Enforcement