About Us

The goAML application has been developed by SPMS, part of the Enterprise Application Center Vienna (EAC-VN) of the United Nations Office on Drugs and Crime (UNODC)

For more general information on the United Nations Office on Drugs and Crime:

The United Nations Office on Drugs and Crime (UNODC) is a global leader in the fight against illicit drugs and international crime. Established in 1997 through a merger between the United Nations Drug Control Programme and the Centre for International Crime Prevention, UNODC is mandated to assist Member States in their struggle against illicit drugs, crime and terrorism.

For more information on the work of UNODC, please visit our website: www.unodc.org

UNODC Mandates

  • UN Conventions:

    • Transnational Organized crime (UNTOC)
    • Corruption (UNCAC)
    • Suppression of Terrorism Financing
  • UN Security Council Resolutions

  • UN General Assembly Resolutions

    • 66/181 (2011), 66/177 (2011) and 65/232 (2010)
  • UNODC supports the following international/regional instruments:

    • FATF Recommendations
    • Egmont Group Principles
    • European Union IV AML/CFT Directives
    • Council of Europe AML/CFT Convention of 2005 (Warsaw Convention)

 

goAML, standard software system available for Financial Intelligence Units to counter Money Laundering and Terrorist Financing

goAML, part of the government office "go" family of software products, has been developed by UNODC's Enterprise Application Center Vienna (EAC-VN), in partnership with UNODC's Global Programme Against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) as an integrated database and intelligent analysis system intended for use by Financial Intelligence Units worldwide.