Download Current Affairs PDF
60 24
at 36 off

250 89
at 161 off

1200 499
at 701 off

UAE launches UN-developed anti money laundering platform goAML

Posted on:25 Jun 2019 11:35:57
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
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

Monthly Current Affairs


Current Affairs Section

Daily Current Affairs Quiz





Subscribe to Current Affairs

Enter your email to get daily current affairs
SUBSCRIBE
Download Current Affairs PDF
60 24
at 36 off

250 89
at 161 off

1200 499
at 701 off

YEARLY Current Affairs PDF

  • Yearly Current Affairs 2018 PDF


  • Currentt Affairs 2019 July

    15 JULY
    NEWS
    14 JULY
    NEWS
    13 JULY
    NEWS
    12 JULY
    NEWS

    Currentt Affairs 2019 June

    30 JUNE
    NEWS
    29 JUNE
    NEWS
    28 JUNE
    NEWS
    27 JUNE
    NEWS

    Currentt Affairs 2019 May

    31 MAY
    NEWS
    30 MAY
    NEWS
    29 MAY
    NEWS
    28 MAY
    NEWS




    Clear IBPS RRB, Railway, SSC in first attempt !!! Buy PDF @ Rs.24 Only
    TRY NOW
    ×