Goaml Portal

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Updated: May 07, 2022

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Unodc.org

Most Visited Official Pages

Human Trafficking and Migrant ...
About UNODC
Employment opportunities
Statistics
United Nations Office on Drugs and Crime..

Social Handles

FAQs

1

How do I access goAML?

1.1 Login to goAML Web
Click on Login in the navigation bar, if the login screen is not active. 2. Enter your login name into the field User Name and your password into the field Password: 3.
2

What is goAML portal?

The goAML portal is an integrated platform used to file Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SAR).
3

What is the purpose of goAML software?

goAML (Anti-Money-Laundering System) The goAML application is a fully integrated software solution developed specifically for use by Financial Intelligence Units (FIU's) and is one of UNODC's strategic responses to financial crime, including money-laundering and terrorist financing.
4

What countries use goAML?

Currently goAML is being used or evaluated by an estimated 50 nations, including Mexico, New Zealand, Ireland, Luxembourg, Nepal, and other countries across the Caribbean, Europe, Africa and Asia.
5

Is UNODC a reliable source?

As an independent service organization to MS, UNODC is considered to be the best placed organization to gather and deliver reliable information and data on topics as sensitive as drugs and crime issues.
6

What does the UNODC do?

The United Nations Office on Drugs and Crime (UNODC) is a global leader in the fight against illicit drugs and international crime, in addition to being responsible for implementing the United Nations lead programme on terrorism. Established in 1997, UNODC has approximately 500 staff members worldwide.
7

How much is the illegal drug trade worth?

Spending on illegal drugs this year:
"With estimates of $100 billion to $110 billion for heroin, $110 billion to $130 billion for cocaine, $75 billion for cannabis and $60 billion for synthetic drugs, the probable global figure for the total illicit drug industry would be approximately $360 billion.
2. Nfiu.gov.ng

GoAML Home

https://www.goaml.nfiu.gov.ng/

Login; Register. Register As Person · Register As Organization. We have detected that your browser version is not supported by this website.

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