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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