22 November 2010

goAML to be deployed in Morocco

UNODC is pleased to announce that the Unité de Traitement du Renseignement Financier of Morocco (UTRF), the Financial Intelligence Unit (FIU) of Morocco, has signed an agreement with UNODC for the deployment of goAML. UTRF is the ninth FIU to acquire goAML and the second in the MENAFATF region following earlier deployment of goAML in the Palestinian Monetary Authority. UTRF will be the first FIU to operate goAML in French. Pre-installation work will take place in Rabat in mid December 2010 with a view to the application being operational in the first quarter of 2011. The application will now be operational in English, French and Arabic.

UNODC is pleased to welcome UTRF to the ever growing international goAML user group and looks forward to several more significant additions to that group in the very near future.