CFT Current Affairs, GK & News
What is ‘goAML’ launched by UAE?
The United Arab Emirates (UAE) has become 1st country in Gulf to launch new anti-money laundering platform called ‘goAML’ (Anti-Money Laundering). It is a one-stop solution, launched by UAE to crack down on organised financial crimes. All about goAML Developer: It is the new anti-money laundering platform was launched by UAE’s Financial Intelligence Unit (FIU) ..
Month: Current Affairs - June, 2019
Topics: AML • Anti-Money Laundering • CFT • Counter-Terrorist Financing • Financial Intelligence Unit • FIU • goAML • United Arab Emirates • United Nations Office on Drugs and Crime • UNODC