This system is an integrated software solution developed by the United Nations Office on Drugs and Crime (UNODC) for use by Financial Intelligence Units (FIUs) (including the Office of Anti-Money Laundering and Combating the Financing of Terrorism), for the purpose of data collection, management, analysis, document management, workflow and other statistical needs. This software is designed to receive, process and analyze reports submitted by financial institutions or other entities in accordance with the requirements of local anti-money laundering laws and regulations and international standards. These reports and other information collected by the FIU often provide the basis for investigations into money laundering, terrorist financing and other serious crimes, and it has currently been adopted by 60 FIUs worldwide.
Examples of XML files used for various types of financial transfers
XML Schemas are used to set up the data structure required in the goAML system.
This file contains a tool used to validate XML files.
XML file structure guide used in goAML