UAE launches UN-Developed Anti Money Laundering Platform 'GoAML'

UAE launches UN-Developed Anti Money Laundering Platform 'GoAML'

up rojgar samachar June 25, 2019

GoAML

The UAE office has become the first country in the UAE Gulf to launch a new anti-money laundering reporting platform 'goAML' on drugs and crime, which is to curb organized crime.

All financial institutions and named non-financial businesses or businesses have to register at 'goAML'. This platform will help the financial intelligence of the UAE to curb money laundering, financing of terrorism and other illegal financial activities.

important facts-
  • President of UAE: Khalifa Bin Zayed Al Nahyan;
  • Capital: Abu Dhabi.
  • United Arab Emirates Currency: United Arab Emirates Dirham.
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