
GoAML
UNODC's standard system for filing suspicious transaction reports to FIUs
goAML is a software system developed by the United Nations Office on Drugs and Crime (UNODC) for financial intelligence units (FIUs). More than 50 countries use it to receive, analyze, and manage suspicious transaction reports, threshold reports, and other regulatory filings. Reporting entities submit reports to their national FIU through goAML web forms or structured XML files.
USE Case
Compliance
DATA SEGMENT
Monitoring and Screening
Sub-Category
AML List Screenings
MADE BY
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