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UAE launches UN-developed anti money laundering platform goAML

Last Updated: June 25, 2019

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UAE launches UN-developed anti money laundering platform goAML

UAE launches UN-developed anti money laundering platform goAML

25 June 2019 Current Affairs: The United Arab Emirates' Central Bank in Abu Dhabi at their Financial Intelligence Unit (FILI) introduced a new reporting platform 'goAML' (global operations Anti-Money Laundering). 
It is developed by the United Nations Office on Drugs and Crime (UNODC) 
Their main aim is to curb organised crimes.
It is the first country in the Gulf to launch this platform. 
All financial institutions in the IJAE must register on the new platform by June 27,
2019 to avoid penalties.
Around 900 entities including, banks, insurance companies and money exchange centres to register on the platform. 
It will help FIU to prevent money laundering, financing aganist terrorism.
It was developed by UNODC.

About UAE: 
Capital: Abu Dhabi 
Currency: UAE Dirham
President of UAE: Khalifa bin Zayed Al Nahyan
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