20 February 2009

The Netherlands FIU evaluates goAML

The FIU of the Netherlands has recently completed an exhaustive evaluation of goAML. From UNODC's viewpoint we have found this exercise as valuable as the evaluation by AUSTRAC and FINTRAC as the IT personnel from the Netherlands would be amongst the most experienced in the world. This evaluation had the added edge of the Netherlands FIU looking seriously at goAML as a possible solution to their data collection, management and analytical needs. The decision making process in the Netherlands is well advanced and we are confident that the Netherlands FIU will soon join the goAML user group. UNODC is very excited about the possibility of working with an FIU with the breadth of knowledge and experience that the Netherlands FIU possesses.