CBI holds a workshop to introduce the electronic reporting system (goAML)
March 23, 2022
CBI holds a workshop to introduce the electronic reporting system (goAML)Under the sponsorship of His Excellency the Governor of the Central Bank of Iraq, Mr. Mustafa Ghalib Mukheef, and in the presence of the Governor Deputies, the Iraqi Anti-Money Laundering and Countering the Financing of Terrorism Office held a workshop on introducing the electronic reporting system (goAML). The system is an integrated software solution developed by the United Nations Office on Drugs and Crime (UNODC) for financial intelligence units (FIUs) in data collection, management, analysis, and document management. The system will also contribute to canceling the currently approved paper reporting system, reinforcing the Republic of Iraq's commitment to international standards related to Anti-Money Laundering and Countering the Financing of Terrorism.Central Bank of IraqMedia Office23 Mar 2022
