All queries relating to goAML should be directed as follows: · LOG a compliance query · DOWNLOAD the “goAML Registration Guideline for Accountable Institutions” · DOWNLOAD the “goAML IFTR user guide” · VIEW the step-by-step videos on how to register or update your details on goAML · ACCESS all the user guides

The goAML application is a fully integrated software solution developed specifically for use by Financial Intelligence Units (FIU's) and is one of UNODC's strategic responses to financial crime, including money-laundering and terrorist financing.

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GoAML system is a profound response of the United Nations Office on Drugs and Crime to strategically handle and tackle financial crime, which is often transpired in the forms of money laundering and terrorist financing. [3]

The goAML application is the UNODC Software Products for Member States' response to money laundering and terrorist financing, and is available to Financial Intelligence Units of Member States to...

These institutions cover, among others, legal affairs, trade and development, environment, human settlements, human rights, protection and assistance of refugees, and humanitarian aid.

The goAML system was developed by the United Nations Office on Drugs and Crime (UNODC) to combat money laundering and the financing of terrorism. It is considered an integrated system used by the Financial Intelligence Unit (FIU) to receive, analyse and distribute suspicious transaction reports (STRs) in a fast and efficient manner.

It is the entity responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. The Unit is also responsible for monitoring compliance with the relevant legislative provisions.

goAML architectures consist of six domains: business architecture, data architecture, application architecture, infrastructure (technology) architecture, security architecture, and beta...

In order to access the goAML system, you first need to register using the link below. Please note that access to the system is restricted to law enforcement agencies, supervisory authorities and reporting entities. Once the registration process has been completed successfully, you may then log in using the credentials provided during registration.