UAE launches UN-developed anti money laundering platform ‘goAML’

The UAE has become the first country in the Gulf to launch ‘goAML’, a new anti money laundering reporting platform developed by the United Nations Office on Drugs and Crime to curb organised crimes.

All financial entities and Designated Non Financial Businesses or Professions have to register on ‘goAML’. The platform will help the Financial Intelligence Unit of UAE to prevent money laundering, financing of terrorism and other illicit financial activities.

Source: News On Air

Static/Current Takeaways Important For RRB NTPC/IBPS RRB Mains:

  • President of UAE: Khalifa bin Zayed Al Nahyan; Capital: Abu Dhabi.
  • Currency of UAE: United Arab Emirates Dirham.

Find More International News Here

हिंदी में पढ़े


Download success!

Thanks for downloading the guide. For similar guides, free study material, quizzes, videos and job alerts you can download the Adda247 app from play store.


Leave a comment

Your email address will not be published. Required fields are marked *