2024-11-20
MONEYVAL 6th round evaluation visit to Latvia
The first goAML Regional Meeting of 2022 will take place in Riga
22.04.2022
From April 25 to 29, representatives of financial intelligence units from 25 countries will gather in Riga to share their experience and ideas on the use of the goAML application. Experts from United Nations Office on Drugs and Crime (UNODC) will elaborate on the topics of AML/CFT and goAML, technology opportunities, sanctions, cybersecurity, artificial intelligence and many others. The visit is being organized by the Financial Intelligence Unit of Latvia in cooperation with the UNODC.
About goAML
The goAML application is the UNODC Software Products for Member States' response to money laundering and terrorist financing, and is available to Financial Intelligence Units of Member States to support their work.
The main benefits for goAML users include having a uniform and standard global anti-money laundering platform, a modular system to fit the needs of any type of FIU, reduced learning curve for new users and support by a growing user community, as well as benefits from strategic partnerships with many international and regional institutions.
The Financial Intelligence Unit of Latvia introduced the goAML application as of October 1, 2021.
Read more about the goAML application: https://unite.un.org/goaml/
2024-10-29
FATF has updated lists with jurisdictions under Increased Monitoring