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goAML

The United Nations Office on Drugs and Crime (UNODC) standard software system available for Financial Intelligence Units to counter Terrorist Financing and Money Laundering.

The Information Technology Service (ITS) of the United Nations Office on Drugs and Crime (UNODC) specializes in the development, deployment and support of software applications for use by Member States in a range of UNODC's focus areas.

The goAML software, as well as other products in this family, is part of UNODC's strategic response to crime, particularly serious and organized crime.

In today's global economy, terrorist financing and money-laundering have assumed heightened importance.

Money-laundering and the financing of terrorism are global problems that threaten the security and stability of financial institutions and also lead to undermining economic prosperity. A lot is being done in order to combat money laundering at the global level.

goAML is a UNODC response to combat money-laundering. It is an intelligence analysis system intended to be used by the FIU (Financial Intelligence Unit). FIUs have a big role to play as they have access to financially related information that provides a base for financial investigations. An FIU is responsible for receiving, analysing and processing reports required from financial institutions or person referred to in national anti-money-laundering legislation.


The development of goAML has been partially funded by the European Commission.

Latest News

27 Aug.2014 
goAML version 4.0 deployed in the Nepal Rastra Bank 

23 June 2014
goAML version 4.0 deployed in the FIA of Botswana

13 June  2014        
goAML upgraded to version 4.0 at The Palestine Monetary Authority (PMA)

25 May 2014    
goAML upgraded to version 4.0 in FIU Azerbaijan

19 May2014  
FIU-the-Netherlands has renewed the Service Level Agreement with UNODC

18 May 2014  
goAML upgraded to version 4.0 in FIU Mozambique

30 April 2014  
goAML upgraded to version 4.0 in FIU Finland

22 April 2014
goAML upgraded to version 4.0 in FIU Brunei

14 April 2014
The Nepal Rastra Bank has signed goAML agreement

02 April 2014
goAML upgraded to version 4.0 in FIU Kosovo

28 March 2014
The FIU Botswana has signed goAML agreement

08 March 2014
goAML upgraded to version 4.0 in FIU Namibia

08 February 2014
goAML Enterprise Edition has been installed and configured at the Financial Intelligence Centre of South Africa

23 January 2014
goAML upgraded to version 4.0 in FIU Nigeria

21 January 2014
goAML SE has been installed in the Jamaican FIU

20 January 2014
The Reserve Bank of Zimbabwe has signed goAML agreement

05 January 2014
goAML upgraded to version 4.0 at Rigsadvokaten Denmark

01 December 2013
goAML Enterprise Edition has been installed and configured at NCA United Kingdom

16 November 2013
goAML upgraded to version 4.0 in FIU Bermuda

10 November 2013
goAML coordination and funding visit to Pakistan

10 November 2013
goAML upgraded to version 4.0 in FIU Mauritius

07 November 2013
The National Crime Agency (NCA) of United Kingdom has signed goAML agreement

03 November 2013
goAML upgraded to version 4.0 in FIU Netherlands

28 September 2013
goAML upgraded to version 4.0 in Morocco

23 September 2013
The Financial Investigations Division(FID) in Jamaica has signed goAML agreement

06 September 2013
goAML upgraded to version 4.0 in Bangladesh

02 September 2013
goAML version 3.4 deployed in Brunei

30 June 2013

goAML version 3.4 deployed in FIU Netherlands

27 May 2013
The Brunei Darussalam Financial Intelligence Unit signs goAML agreement

26 May 2013
goAML version 3.4 deployed in Cyprus

30 April 2013
The Financial Intelligence Unit of Kosovo(FIU-K) signs goAML agreement

08 April 2013
goAML version 3.4 deployed in New Zealand

14 March 2013
The Unit for Combating Money Laundering (MOKAS) of Cyprus signs goAML agreement

21 February 2013

goAML version 3.4 deployed in Mauritius

19 February 2013
Financial Intelligence Center of The Republic of South Africa signs goAML agreement

02 January 2013

Mauritius Financial Intelligence Unit signs goAML agreement

17 December 2012
goAML version 3.4 deployed in the Republic of Azerbaijan

01 October 2012
New Zealand Police signs goAML agreement

24 September 2012
goAML version 3.4 deployed in Netherlands

20 September 2012
goAML version 3.4 deployed in Bangladesh

20 August 2012
goAML version 3.4 deployed in South Africa

31 July 2012

The goAML user group meeting was a great a success thanks to the participation of the user community. Please, find below links to the minutes and resolution of the meeting. The meeting minutes., The resolution of the meeting.

30 July 2012
Bangladesh signs goAML agreement

18 June 2012
goAML version 3.4 deployed in Netherlands

31 May 2012
goAML version 3.4 deployed in Bermuda

30 May 2012
goAML version 3.4.21 deployed in Mozambique

11 March 2012
goAML version 3.4 deployed in Palestine

12 March 2012
goAML version 3.3.11.0 implemented in The Netherlands

08 February 2012
The 1 st goAML Users Group Meeting

07 December 2011
goAML version 3.3.5 deployed in Finland

10 November 2011
goAML version 3.3.5 deployed in Denmark

25 October 2011
goAML
version 3.3 deployed in Tanzania

24 October 2011
goAML version 3.3.5 deployed in Morocco

18 October 2011
goAML now live in Mozambique

29 Sept 2011
goAML version 3.3 deployed in South Africa

20 July 2011
goAML version 3.2 deployed in Denmark

06 June 2011
goAML version 3.2 deployed in Nigeria

13 May 2011
goAML now live in the Netherlands

15 April 2011
Finland signs agreement for goAML

08 April 2011
Mozambique signs on to goAML

05 April 2011
Morocco goes live with goAML

21 February 2011
Azerbaijan signs agreement for deployment of goAML

13 December 2010
Denmark signs on to goAML - tenth user of goAML!

24 November 2010
goBRIEF Newsletter issue 3/2010 now available for download

22 November 2010
goAML to be deployed in Morocco

more...