The goAML application is a fully integrated software solution developed specifically for use by Financial Intelligence Units (FIUs) and is one of UNODC's strategic responses to financial crime, including money-laundering and terrorist financing. FIUs play a key role in the fight against money laundering and terrorist financing as they are the central reception point for receiving, processing and analysing reports made by reporting entities, and stakeholders, in compliance with their respective anti-money laundering and counter-terrorist financing legislation. 

Such reports and other information gathered by FIUs often provide the basis for investigations into money laundering, terrorist financing and other serious offences. goAML is specifically designed to meet the data collection, management, analytical, document management, workflow and statistical needs of Irelands Finance Intelligence Unit. 

 

goAML - Quick Reference Guide

GoAML Web Registration Doc.

ITS_goAMLWeb_Userguide

Reporting Entity go live pack-V2