A new anti money laundering reporting platform goAML was launched by;

2019

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Question [CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]

A new anti money laundering reporting platform “goAML” was launched by;

A	Egypt
B	Israel
C	UAE
D	India

Explanation:

Detailed explanation-1: -Originally, the United Nations Organisation was the initial founder of the goAML system which was further integrated with FIU’s (Financial Intelligence Units).

Detailed explanation-2: -What is goAML in UAE? The goAML is a software application used by the UAE Financial Intelligence Unit (FIU) to curb money laundering and terrorist financing. It is one of the UNODC’s strategic responses to various types of financial crimes, including money laundering and terrorist financing.

Detailed explanation-3: -goAML is UNODC’s unique fully integrated software designed specifically for Financial Intelligence Units. of countries to detect crime, especially money laundering and terrorist financing, and to meet international standards on anti-money laundering and terrorist financing.

Detailed explanation-4: -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.

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