Tag: ANTI MONEY LAUNDERING PLATFORM

The UAE Central Bank’s Financial Intelligence Unit (FIU) has launched the new anti-money laundering platform called goAML. The platform will help facilitate law enforcement authorities in the receipt, analysis and dissemination of suspicious transactions including money laundering. The goAML system is the first platform to go live in the Gulf countries.It was developed by the… Continue reading UAE launches UN-developed anti-money laundering platform