goAML News

  • 2016-10-31 17:20:00.0

    Successful completion of the goAML Pre-production mission at the German Customs Investigation Bureau (Zollkriminalamt) FIU in Cologne, to determine the Enterprise Edition business and technical requirements, data integration components between different police systems at the FIU, system architecture and data flow, and to install and train the FIU on goAML.

  • 2016-10-24 17:22:00.0

    Successful two days meeting in Vienna with the Chairs of the goAML user community of Financial Intelligence Units.

  • 2016-10-17 12:05:00.0
  • 2016-10-17 12:02:00.0

    Ongoing SPMS Pre-production mission at the German Customs Investigation Bureau (Zollkriminalamt) FIU in Cologne, to install and train the FIU on goAML, and define the business and technical requirements and data integration design between different police systems at the FIU.

  • 2016-10-10 12:12:00.0

    Successful meeting in Vienna with the National Office for the Prevention and Control of Money Laundering of Romania, for an implementation of goAML Enterprise Edition. The costs, infrastructure and high level planning were discussed, and an Enterprise Edition SLA was sent to the client

  • 2016-10-10 12:09:00.0

    Successful two-day meeting in Vienna with the Financial Monitoring Service of Georgia, where an initiation training to goAML and a functional requirements analysis took place

  • 2016-10-03 12:30:00.0

    FIU Netherlands as Chair of the goAML User Community delivered to SPMS the results of the voting procedure it has coordinated in the last four months for the prioritisation of the new features of goAML 5.0. 26 FIUs voted for 218 new features, with the re-prioritised list (which includes positive scores and objection scores) being the new baseline for the development work of goAML 5.0 expected end of 2017

  • 2016-10-03 12:26:00.0

    Successful completion of a goAML upgrade mission in Luxembourg, including the first configuration of goAML functioning through the government's third-party authentication system LuxTrust

  • 2016-09-26 12:22:00.0

    Publication of an article on the website of Switzerland's Federal Office of Office of Information Technology and Telecommunication about the successful implementation of NDS - INCB I2ES web service deployed in March 2016, mentioning the successful collaboration between UNODC and SwissMedic and detailing the advantages of the electronic workflow of data through the system.

  • 2016-09-05 12:18:00.0
  • 2016-09-05 12:15:00.0

    Successful meeting at the Austrian Bundeskriminalamt (Criminal Intelligence Service) at the Federal Ministry of the Interior to demonstrate goAML, discuss integration with systems and future processes.

  • 2016-08-29 12:37:00.0
  • 2014-10-20 11:28:00.0

    Financial Intelligence Unit of Netherlands has had goAML since 2010. UNODC is pleased to announce that goAML at the FIU was recently upgraded from version 3.4 to 4.0 in the production environment.

  • 2014-10-19 08:48:00.0

    UNODC is pleased to announce goAML PE release 4.2 successfully migrated from a pre-production environment to a production .

  • 2014-08-27 10:34:00.0

    UNODC is pleased to announce that The Nepal Rastra Bank has acquired goAML. UNODC has recently installed version 4.0 of goAML in a pre-production environment in The Nepal Rastra Bank

  • 2014-06-23 09:41:00.0

    UNODC is pleased to announce that Financial Intelligence Agency of Botswana has acquired goAML. UNODC has recently installed version 4.0 of goAML in a pre-production environment in the FIA.

  • 2014-06-13 09:45:00.0

    UNODC is pleased to announce that goAML release 4.0 has been successfully deployed from pr-production to production at the PMA.

  • 2014-05-25 09:38:00.0

    UNODC is pleased to announce that goAML release 4.0 has been successfully deployed from pr-production to production at FIU Azerbaijan.

  • 2014-05-19 09:35:00.0

    As a result for the successful cooperation between UNODC and FIU the Netherlands, FIU the Netherlands has extended the Service Level agreement with UNODC for further 5 years. UNODC is pleased to provide support for FIU the Netherlands.

  • 2014-05-18 09:32:00.0

    UNODC is pleased to announce that goAML release 4.0 has been successfully deployed from pr-production to production at FIU Mozambique.

  • 2014-04-30 09:41:00.0

    UNODC is pleased to announce that goAML release 4.0 has been successfully deployed from pr-production to production at FIU Finland.

  • 2014-04-22 09:27:00.0

    UNODC is pleased to announce that goAML release 4.0 has been successfully deployed from pr-production to production at FIU Brunei.

  • 2014-04-14 10:16:00.0

    UNODC is pleased to announce that The Nepal Rastra Bank has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Nepal to the growing global goAML user community.

  • 2014-04-02 16:14:08.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2014-03-28 14:12:00.0

    UNODC is pleased to announce that The FIU Botswana  has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Botswana to the growing global goAML user community.

  • 2014-03-08 16:08:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2014-02-08 15:49:00.0

    UNODC is pleased to announce that goAML Enterprise Edition has been successfully installed and configured at the premises designated by theFinancial Intelligence Centre of South Africa. 

  • 2014-01-23 16:16:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2014-01-21 16:13:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2014-01-20 10:14:00.0

    UNODC is pleased to announce that the Financial Intelligence Unit of Mauritius has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Mauritius to the growing global goAML user community.

  • 2014-01-05 16:05:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-12-01 15:50:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-11-16 15:37:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-11-10 15:31:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-11-10 15:26:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-11-07 15:40:00.0

    UNODC is pleased to announce that the Financial Intelligence Unit of Mauritius has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Mauritius to the growing global goAML user community.

  • 2013-09-28 15:11:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-09-23 15:15:00.0

    UNODC is pleased to announce that the Financial Intelligence Unit of Mauritius has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Mauritius to the growing global goAML user community.

  • 2013-09-06 15:07:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-09-02 16:04:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-06-30 14:38:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-05-27 14:05:00.0

    UNODC is pleased to announce that the Financial Intelligence Unit of Mauritius has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Mauritius to the growing global goAML user community.

  • 2013-05-26 11:36:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-04-30 14:46:00.0

    UNODC is pleased to announce that the Financial Intelligence Unit of Mauritius has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Mauritius to the growing global goAML user community.

  • 2013-04-08 16:16:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-03-14 12:40:00.0

    UNODC is pleased to announce that the Financial Intelligence Unit of Mauritius has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Mauritius to the growing global goAML user community.

  • 2013-02-21 13:15:48.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Mauritius Financial Intelligence Unit. Deployment took place in February 2013 and included the successful delivery of training to the FIU's staff.

  • 2013-02-19 14:13:00.0

    UNODC is pleased to announce that the Financial Intelligence Unit of Mauritius has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Mauritius to the growing global goAML user community.

  • 2013-01-02 12:25:00.0

    UNODC is pleased to announce that the Financial Intelligence Unit of Mauritius has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Mauritius to the growing global goAML user community.

  • 2012-12-18 15:43:00.0

    UNODC is pleased to announce the successful upgrade from goAML version 3.3.5 to version 3.4  in the Financial Intelligence Unit of Denmark. The upgrade took place in December 2012 and included the successful migration of data as well as the successful delivery of training to IT staff and analysts on the new features.

  • 2012-12-17 13:36:00.0

    goAML version 3.4 has now been deployed in a production environment in the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan. Deployment took place in December 2012 and included the successful delivery of training to IT staff, analysts and management on the new features.

  • 2012-10-01 17:45:00.0

    New Zealand Police has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome New Zealand to the growing global goAML user community, which is now comprised of 15 FIUs.

  • 2012-09-24 16:39:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a production environment at the Netherlands Financial Intelligence Unit.  Deployment took place in September 2012 and included the successful delivery of training to the FIU's  staff on the changed and new features of goAML version 3.4.

  • 2012-09-10 16:58:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Bangladesh Financial Intelligence Unit.  Deployment took place in September 2012 and included the successful delivery of training to the FIU's  staff on the features of goAML version 3.4.

  • 2012-08-20 16:29:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a production environment at the South African Financial Intelligence Centre.  Deployment took place in August 2012 and included the successful delivery of training to the FIC's  staff on the changed and new features of goAML version 3.4.

  • 2012-07-31 15:46:10.0

    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

  • 2012-07-30 16:52:00.0

    The Bangladesh Financial Intelligence Unit has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Bangladesh to the growing global goAML user community, which is now comprised of 14 FIUs.

  • 2012-06-18 12:40:18.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a pre-production environment at the Netherlands Financial Intelligence Unit.  Deployment took place in June 2012 and included the successful delivery of training to the FIU's  staff on the new and changed features.

  • 2012-05-31 12:25:00.0

    UNODC is pleased to announce that goAML version 3.4 has now been deployed in a production environment in The Bermuda Financial Intelligence Agency.  Deployment took place in May 2012 and included the successful delivery of training to IT staff and analysts on the new features.

  • 2012-05-30 16:05:29.0

    UNODC is pleased to announce that goAML version 3.4.21 has now been deployed in a production environment in the Financial Intelligence Unit of Mozambique.  Training on system installation, configuration and trouble shooting was provided to the IT department.  Full training was also provided to management and analysts. goAML was presented to 18 banks. The banks were trained on reporting via the goAML web system.

  • 2012-03-12 10:24:00.0

    UNODC is pleased to announce that goAML version 3.3.11.0 was implemented in a production environment in The Netherlands Financial Intelligence Unit in March. Full training was provided to the IT team on the customization and maintenance of the goAML system and the goAML web application.

  • 2012-03-11 18:08:00.0

    UNODC is pleased to announce that goAML version 3.4 has been deployed in a production environment in The Palestine Monetary Authority.  Deployment took place from 11-27 March 2012 and included the successful delivery of training to IT staff, analysts and management on the new features. The Palestine Monetary Authority was one of the first users of goAML.

  • 2012-02-08 17:42:13.0

    UNODC is pleased to announce that the 1 st goAML Users Group Meeting will be held at the United Nations Office in Vienna, Austria from 2-4 April 2012.
    The purpose of the meeting is threefold:
    (i) to demonstrate the capabilities of the new release - goAML3.4, to current and prospective users;
    (ii) to share experience and to discuss suggestions for enhancements, and/or expansion of the system;
    (iii) to exchange ideas about future releases of goAML.

  • 2011-12-02 17:48:00.0

    UNODC is pleased to announce the successful deployment of goAML  version 3.3.5 at the National Bureau of Investigation, Finland. Training was given to the IT staff on system support.

  • 2011-11-10 16:16:00.0

    UNODC is pleased to announce the successful installation of goAML  version 3.3.5 at the Financial Intelligence Unit in Denmark. Training was given to the IT staff and analysts on the new and changed features.

  • 2011-10-24 11:14:00.0

    UNODC is pleased to announce the successful upgrade of goAML version 2.0 to version 3.3  at the Tanzania Financial Intelligence Unit. Training was given to the FIU's IT staff, analysts and management on the new and changed features.

  • 2011-10-23 17:24:00.0

    UNODC is pleased to announce the successful installation of goAML  version 3.3.5 at the Unité Traitement du Renseignement Financier in Morocco. Training was given to the IT staff and analysts on the new and changed features.

  • 2011-10-18 10:48:00.0

    Following the signing of the agreement  between UNODC and the Financial Intelligence Unit of Mozambique for the deployment of goAML, UNODC is pleased to announce the successful installation of goAML version 3.3 in a pre-production environment. Full training was provided to the management, analysts and IT staff.

  • 2011-09-30 10:26:00.0

    UNODC is pleased to announce the successful upgrade from version 3.2 to version 3.3 at the Financial Intelligence Centre of South Africa.  The upgrade took place in September 2011 and included the successful migration of data as well as the delivery of training on the new features to the FIC's IT staff, analysts and management

  • 2011-07-10 10:10:00.0

    UNODC is pleased to announce that goAML version 3.2 has now been deployed in a pre-production environment at the Financial Intelligence Unit of Denmark.  Deployment took place from 10-16 July 2011 and included the successful delivery of training to the FIU's IT staff and the building of an installation manual.

  • 2011-06-06 09:57:00.0

    UNODC is pleased to announce that goAML version 3.2 has now been deployed in a production environment in the Financial Intelligence Unit of Nigeria.  Deployment took place from 6-18 June 2011 and included the successful delivery of training to the FIU's IT staff, analysts and management on the new features.

  • 2011-05-13 16:21:00.0

    UNODC is pleased to announce that the Financial Intelligence Unit of the Netherlands went live with goAML on 13 May 2011. All reporting institutions are now able to report to the FIU via XML upload to the goAML web application.  The data migration project is completed enabling the FIU to use goAML to analyse both new as well as old cases.  The data migration project has been a collaborative effort between FIU Netherlands and UNODC.

  • 2011-05-09 12:25:00.0

    UNODC has launched an online forum for goAML users. The idea behind the forum is simple: it is an online discussion site for users of goAML to exchange views and experiences of the software electronically. To register for the forum, simply go to http://goaml.unodc.org/goamlforum/forum/registermember and follow the instructions.

  • 2011-04-15 17:37:00.0

    The National Bureau of Investigation (NBI) of Finland has signed an agreement with UNODC for the deployment of goAML. UNODC is pleased to welcome Finland to the growing global goAML user community, which is now comprised of thirteen FIUs. A member of both the Egmont Group and the FATF, Finland will become the fourth European FIU to acquire goAML.

  • 2011-04-08 17:36:00.0

    UNODC is pleased to announce that the Financial Intelligence Unit of Mozambique (GIFiM) has signed an agreement with UNODC for the deployment of goAML. Mozambique becomes the fifth African FIU to acquire goAML and brings the total number of user FIUs to twelve.

  • 2011-04-05 15:08:09.0

    UNODC is pleased to announce that goAML version 3.2 has now been deployed in a production environment in the Unité de Traitement du Renseignement Financier of Morocco (UTRF).

    Following pre-installation work in late 2010, goAML became fully operational on 1 April 2011.

  • 2011-02-21 14:06:00.0

    UNODC is pleased to announce that the Financial Monitoring Service (FMS) under the Central Bank of the Republic of Azerbaijan signed an agreement with UNODC in February 2011 for the deployment of goAML, bringing the number of user FIUs to eleven.

    Deployment of the pre-production environment is scheduled to take place in the first week of March 2011.

  • 2010-12-13 15:55:00.0

    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.

    (more...)

  • 2010-11-24 10:34:28.0

    Issue 3/2010 of UNODC's ITS quarterly newsletter goBRIEF is now available for download.

    goBRIEF provides information on the "go" family of software products and gives up-to-date information about the development and deployment of these products.

    (more...)

  • 2010-11-22 16:19:24.0

    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.

    (more...)

  • 2010-11-09 16:30:06.0

    The goAML User Guide has been updated and is now available for download. In addition, UNODC has published a goAML Administration Guide. To view and download the User and Administration Guides visit our Documentation page.

  • 2010-10-04 10:40:00.0

    UNODC is proud to announce the release of Version 3.0 of goAML.

    Version 3.0 contains a number of significant new features and improvements to existing features including a complete rebuild of the goAML Web Application. All of the new features and improvements have been developed at the request of and in collaboration with current users of goAML.

    (more...)

  • 2010-08-16 10:33:00.0

    Issue 2/2010 of UNODC's ITS quarterly newsletter goBRIEF is now available for download.

    goBRIEF provides information on the "go" family of software products and gives up-to-date information about the development and deployment of these products.

    Download past issues of goBRIEF from our " Newsletter" page.

  • 2010-04-19 11:30:01.0

    Issue 1/2010 of UNODC's ITS quarterly newsletter goBRIEF is now available for download.

    goBRIEF provides information on the "go" family of software products and gives up-to-date information about the development and deployment of these products.

    Download past issues of goBRIEF on our " Newsletter" page.

  • 2010-03-08 11:19:00.0

    A representative from UNODC/ITS attended the Egmont Group Working Group meetings in Mauritius from 1-5 March 2010. An update of progress with goAML since the last meeting in 2009 was delivered and a number of new features of goAML was demonstrated to the members of the group, who expressed a high level of interest in the application.

    (more...)

  • 2010-03-05 11:11:00.0

    goAML version 2.0 has now been deployed in a production environment in the FIC, South Africa. Deployment took place from 22 February - 5 March 2010 and included the successful delivery of training for the FIC's IT staff as well as full business training for analysts.

    (more...)

  • 2010-02-05 17:14:00.0

    The deployment of the proof of concept of goAML in the Netherlands' FIU took place from 25 January - 05 February 2010. Deployment was a success and the goAML system is expected to be in full production in the Netherlands by the 3 rd quarter of 2010.

  • 2010-01-04 18:12:00.0

    Issue 4/2009 of UNODC's ITS quarterly newsletter goBRIEF is now available for download.

    goBRIEF provides information on the "go" family of software products and gives up-to-date information about the development and deployment of these products.

    Download past issues of goBRIEF on our " Newsletter" page.

  • 2009-12-29 17:05:00.0

    UNODC is pleased to announce that the Netherlands has signed a Service Level Agreement (SLA) for the goAML application.

    Negotiations with the Netherlands' FIU concerning the acquisition of goAML had been ongoing since early 2009 and an agreement was reached in late December 2009. The installation of goAML for the first phase of deployment as well as initial training in goAML system use is scheduled to take place from 25 January - 5 February 2010.

  • 2009-12-02 13:44:00.0

    A delegation from the Financial Intelligence Unit of Denmark visited Vienna from 1 - 2 December 2009 to undertake an in-depth analysis of goAML.

    (more...)

  • 2009-11-11 15:44:28.0

    The goAML brochure has been updated. Visit our Documentation page to download the latest version of the brochure.

  • 2009-11-02 11:38:00.0

    goAML was successfully installed in the Palestine Monetary Authority (PMA) in Ramallah during the period 16 October - 02 November 2009. Over this two week period, training was delivered to management and staff of the Financial Follow-up Unit (FFU) within the PMA.

  • 2009-09-18 11:58:00.0

    Issue 3/2009 of UNODC's ITS quarterly newsletter goBRIEF is now available for download.

    goBRIEF provides information on the "go" family of software products and gives up-to-date information about the development and deployment of these products.

    Download past issues of goBRIEF on our " Newsletter" page.

  • 2009-09-08 11:38:00.0

    goAML was successfully deployed in the Financial Intelligence Agency (FIA) of Bermuda in Hamilton during the period 08 - 18 September 2009.

    goAML was smoothly installed and training was delivered to the FIA's management and staff.

  • 2009-08-20 11:38:00.0

    goAML has been successfully installed in the Financial Intelligence Centre (FIC) of South Africa in Centurion. goAML was installed over a two week period and training was delivered to the FIC's management and staff.

  • 2009-08-11 13:35:00.0

    The Financial Intelligence Centre (FIC) of South Africa has been looking to significantly enhance its information collection, management and analytical capacity for some considerable time and has studied many options. UNODC is delighted that, after very careful study by its very skilled and experienced IT and analytical staff, the FIC has chosen goAML as the IT platform to take it into the future.

    (more...)

  • 2009-08-04 13:29:00.0

    UNODC is pleased to announce that the Financial Intelligence Agency (FIA) of Bermuda, after long and careful consideration, has decided to acquire goAML for its information management and analytical and management needs.  UNODC and the management and staff of the FIA have been in discussion regarding the IT needs of the Agency for over a year and the FIA has very carefully weighed its options before deciding to choose goAML.

    (more...)

  • 2009-07-10 15:06:00.0

    A team from UNODC attended the 2009 annual meeting of the Asia Pacific Group on Money Laundering (APG) in Brisbane, Australia from 6-10 July.

    (more...)

  • 2009-05-28 14:57:00.0

    At the annual Egmont Group Plenary in Doha from 24-28 May, the UNODC/ITS team was included for the first time as a full member of the IT Working Group (ITWG) and took part in the full agenda, including making a presentation on the new features of goAML and what is intended in future releases. A brief presentation was also made to the full plenary meeting. UNODC is grateful to the Egmont Group for its continued support and looks forward to contributing positively to the work of the ITWG in particular.

    (more...)

  • 2009-05-05 11:21:00.0

    goAML has been successfully installed in the Financial Intelligence Unit (FIU) of Tanzania in Dar Es Salaam.

    goAML was installed over a two week period and training was delivered to FIU management and staff. Manual reporting to the FIU is underway and the Reporting institutions are working towards automated reporting to the FIU, Tanzania via XML upload.

  • 2009-04-24 14:28:55.0

    UNODC has launched an online forum for users of goAML to exchange views and experiences.

  • 2009-04-16 18:50:53.0

    Issue 2/2009 of UNODC's ITS quarterly newsletter goBRIEF is now available for download.

    (more...)

  • 2009-04-14 18:45:23.0

    UNODC's goAML System Description & Requirements has been updated.

  • 2009-03-18 18:45:00.0

    UNODC's ITS Catalogue of Services is now available for download.

  • 2009-02-27 10:25:00.0

    A further in-depth analysis of goAML has recently been completed by the Financial Intelligence Center of South Africa.

  • 2009-02-20 10:26:00.0

    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.

  • 2009-02-13 10:27:00.0

    Since the installation of new management in NFIU the newest build of goAML has been installed. An extensive programme of training of new staff and retraining of existing staff, both analytical and IT, was jointly commenced by UNODC and NFIU and was recently completed. The new management of the NFIU and of the Economic and Financial Crimes Commission (EFCC), the host agency of the NFIU, have endorsed goAML as its only business solution and has immediately and successfully moved to further enforce compliance with the reporting requirements of Nigerian anti-money laundering laws and regulations and thus with the reporting schema of goAML.

    (more...)

  • 2009-02-04 10:21:00.0

    Several enhancements, many as a result of the Austrac, Fintrac evaluation, have been added to goAML.

    (more...)

  • 2009-02-02 10:45:00.0

    Interest in goAML continues to grow as more FIUs looking for IT solutions for the first time or looking to replace or significantly upgrade existing solutions come to the realization that there simply are no "off the shelf" IT solutions, other than goAML, that are designed specifically for the specialized analytical, data collection, data management, reporting and regulatory mandates of FIUs.

    (more...)

  • 2009-01-19 15:36:00.0

    UNODC is pleased to announce that the FIU of Tanzania has signed a Service Level Agreement (SLA) for the goAML application.

    The Financial Intelligence Unit of Tanzania was established in 2007 with the assistance of USAID and UNODC was pleased to pay a part in its establishment also.  The FIU is based in Dar Es Salam.

    Installation of goAML in Tanzania is due to begin soon.

  • 2008-11-17 15:02:57.0

    In 2007, at the request of UNODC, the Information Technology Working Group (ITWG) of the Egmont Group agreed to evaluate goAML.  UNODC's motivation for requesting this evaluation was to provide Financial Intelligence Units considering goAML as a possible IT solution with an objective and impartial appraisal of the software.    

    The evaluation report prepared by AUSTRAC and FINTRAC is now available online.

    (more...)

  • 2008-09-21 15:51:00.0

    goAML has been installed in the Financial Intelligence Centre (FIC) of Kosovo. Over a two week period the application was installed and training in its use and maintenance delivered to FIC management and staff. From 1 October 2008, Financial Institutions are submitting test data and they will start reporting using goAML format from 1 November 2008. Initial feedback from the FIC is very positive.

  • 2008-08-25 10:27:41.0

    In August 2008 goAML was installed at FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) and AUSTRAC (Australian Transaction Reports and Analysis Centre). On behalf of the IT Working Group (ITWG) of the Egmont Group, Fintrac and Austrac are undertaking a joint evaluation of the goAML application.

  • 2008-08-22 01:15:00.0

    goAML was installed at FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) who, with AUSTRAC (Australian Transaction Reports and Analysis Centre) are undertaking a joint evaluation of the goAML application on behalf of the IT Working Group (ITWG) of the Egmont Group.

  • 2008-07-18 17:30:00.0

    goAML has been installed in the Financial Intelligence Centre (FIC) of Namibia. The system is now fully functional and being used in an operational setting.

  • 2008-07-15 17:33:00.0

    UNODC ITS was invited to present goAML and other products from the "go" family to APG members at a technical seminar held on Monday 7 July, ahead of the main Plenary Meeting.

  • 2008-07-12 17:36:00.0

    UNODC ITS was invited to attend the meeting specifically to update the IT Working Group (ITWG) on progress with the development and deployment of goAML.

  • 2008-06-02 17:39:00.0
  • 2008-05-30 17:47:00.0

    Austrac (Australian Transaction Reports and Analysis Centre) and Fintrac (Financial Transactions and Reports Analysis Centre of Canada) will test goAML on behalf of the Egmont Group, and at least provide an interim report on the testing during the Egmont IT Working Group in October 2008.

  • 2008-05-26 18:05:00.0
  • 2007-07-27 18:07:00.0

    goAML was demonstrated on the margins of the APGML (Asian Pacific Group on Money Laundering) plenary to 109 participants as potential users for the system. In addition, one-on-one presentations were provided to the delegates of several FIUS.

  • 2007-06-05 18:16:00.0
  • 2000-07-05 10:36:00.0