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What is goAML?

The goAML application is available to Financial Intelligence Units of Member States to support their work in countering money laundering and terrorist financing.

 

Money laundering and the financing of terrorism are global problems that threaten the security and stability of financial institutions and systems, undermine economic prosperity, and weaken governance systems.

Worldwide, Financial Intelligence Units (FIUs) play a leading role in the prevention of anti-money laundering and counter-terrorist financing (AML/CTF) activities. They are responsible for receiving, processing, and analyzing reports made by financial institutions or other entities in accordance with the requirements of domestic AML/CTF laws and regulations. Such reports and other information gathered by FIUs often provide the basis for investigations into money laundering, terrorist financing, and other serious offences.

As of today, we are currently engaged with 109 FIUs among which 48 have already deployed goAML.