What is the goAML?

http://goaml.unodc.org. 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.

What is goAML registration?

All Designated Non-Financial Businesses and Professions (DNFBPs) were required to register on the goAML portal. The goAML portal is an integrated platform used to file Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SAR).

How many countries use goAML?

50 nations
Currently goAML is being used or evaluated by an estimated 50 nations, including Mexico, New Zealand, Ireland, Luxembourg, Nepal, and other countries across the Caribbean, Europe, Africa and Asia.

How do I log into goAML?

1.1 Login to goAML Web Click on Login in the navigation bar, if the login screen is not active. 2. Enter your login name into the field User Name and your password into the field Password: 3.

What is Dnfbp?

Designated Non-Financial Businesses and Professions (DNFBPs) are defined by FATF as: Real estate agents. Dealers in precious metals. Dealers in precious stones. Lawyers, notaries, other independent legal professionals and accountants.

Who has to register for goAML?

All the DNFBPs such as Gold & other Precious Metal traders, Real Estate Agents, Corporate Service Providers and Auditors are also required to register in the goAML system. The DNFBPs are non-financial businesses that are at higher risk of money laundering and terrorist financing.

Who must register on goAML?

In terms of Section 43B of the FIC Act, Accountable Institutions and Reporting Institutions are required to register with the Centre. goAML runs within Internet Explorer version 9 and up , Firefox, Google Chrome but not on Safari.

How do I access my goAML message board?

Click on Login on the top-right corner of the screen to log in. If you already have your user credentials, you can just log in with them (see section 1.1: Login to goAML Web).

What is the full meaning of Unodc?

United Nations Office on Drugs and Crime.

What is GoAML in Dubai?

The Financial Intelligence Unit (FIU) of the Central Bank of the UAE launched the anti-money laundering platform ‘goAML’, which is developed by the United Nations Office on Drugs and Crime (UNODC) to report and curb organised crimes.

Who is responsible for investigating money laundering?

1.4 Which government authorities are responsible for investigating and prosecuting money laundering criminal offences? The principal authorities that investigate money laundering offences are the police, the NCA and HM Revenue & Customs (HMRC). The Crown Prosecution Service will prosecute following the investigation.