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​EmaraTax Platform

What is goAML (Anti-Money-Laundering System) ?

19/3/2021

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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. Financial Intelligence Units play a leading role in any anti-money laundering regime as they are generally responsible for receiving, processing and analyzing reports made by financial institutions or other entities according to the requirements of domestic anti-money laundering laws and regulations. Such reports and other information gathered by FIU's often provide the basis for investigations into money laundering, terrorist financing and other serious offences. goAML is specifically designed to meet the data collection, management, analytical, document management, workflow and statistical needs of any Finance Intelligence Unit. The goAML application was developed by the Information Technology Service (ITS) of UNODC in partnership with the UNODC Global Programme Against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML).

Gupta Accountants competent team of chartered accountants in Dubai, provides best supports at all the stages of the compliance with goAML (Anti-Money-Laundering System)  to the  Designated Non-Financial Business and Professions"(DNFBP) based & registered under free zones and on main land, established in the emirates of  Dubai, Abu Dhabi Sharjah, Umm Al Quwain, Ajman, Ras Al Khaimah and Fujairah.  ​​
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    Ramesh Kumar Gupta is a young and dynamic Chartered Accountant and has 22 years of experience in assurance, accounting, audit and business management.  He is a member of the Institute of Chartered Accountants of India (ICAI).  He is the Managing Partner of Gupta Accountants an accounting and advisory firm in Dubai UAE

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  • HOME
  • ABOUT US
    • GUPTA ACCOUNTANTS
    • MANAGEMENT
    • UNITED ARAB EMIRATES
  • SERVICES
    • THE BOOKS
    • ANNUAL AUDIT
    • AUDIT INTERNAL
    • VAT REGISTRATION
    • VAT DEREGISTRATION
    • VAT COMPLIANCE
    • VAT CONSULTING
    • VAT REFUND
    • VAT VDS
    • VAT AUDIT
    • ESR COMPLIANCE
    • UBO COMPLIANCE
    • UAE AML COMPLIANCE
    • Corporate Tax
  • CONTACT
  • BLOG
  • Insights
    • VALUE ADDED TAX - UAE
    • CORPORATE TAX - UAE
    • Due dates
    • OUT REACH
    • EmaraTax Platform
    • ICV
  • DISCLAIMER