UNODC is pleased to announce that following careful evaluation, the Kingdom of Denmark has signed an agreement with UNODC for the deployment of goAML in the Financial Intelligence Unit of Denmark (FIU-DK). Deployment is expected to commence in the first quarter of 2011 with the pre-production implementation phase of goAML.
FIU-DK's acquisition of goAML brings the total number of FIUs using goAML to ten. FIU-DK is the third European FIU to acquire goAML following the deployment of goAML in Kosovo and the Netherlands. Denmark is a member of the FATF and the FIU-DK is also a member of the Egmont Group.
UNODC is pleased to welcome the Financial Intelligence Unit of Denmark to the growing international goAML user community and looks forward to working with the skilled and experienced staff of the FIU-DK towards the successful implementation of goAML in Denmark.