Prescribed Transaction Reports
Streamline your PTR process and automatically submit reports to the FIU
What are Prescribed Transaction Reports?
New Zealand reporting entities must submit prescribed transaction reports (PTRs) in the form of Large Cash Transactions (LCT) and International Funds Transfer (IFT) reports to the NZ Financial Intelligence Unit (FIU) via the goAML system. The manual submission of Prescribed Transaction Reports (PTRs) can be time-consuming and prone to errors and failure to report correct information can result in fines.
With Jade ThirdEye you can streamline your entire PTR process, ensure all mandatory data has been entered, have your reports automatically submitted after validation and view a full audit trail of your PTR submission process.
Effortless PTR creation
Jade ThirdEye automatically detects reportable transactions and creates the PTR.
Automated data validation
When a PTR is created, Jade ThirdEye automatically populates the required properties from your data and validates this against the goAML schema to ensure every submission is valid.
To review the data quality, you can check and approve a PTR before it is submitted, or you can bypass this process for complete automation.
Seamless PTR submission
Jade ThirdEye seamlessly integrates with the FIU's goAML system, through their B2B interface, and confirms successful submission.
Why automate your
Automation can streamline the reporting process of investigating, analysing, and monitoring in a reliable, timely, and cost-effective way, and help you meet your PTR obligations.
Easily and efficiently meet PTR deadlines with the FIU
Eliminate manual and time-consuming reporting processes
Generate quality reports to meet FIU requirements