The Central Bank holds a workshop to introduce the electronic reporting system (goAML)

Mr. (Ali Sami) and Mrs. (Maysam Jamal) from the Iraqi Company for Project Finance attended a workshop held by the Central Bank of Iraq, where the Iraqi Anti-Money Laundering and Terrorist Financing Office held a workshop on introducing the electronic communications system (goAML). The system is an integrated software solution developed by the United Nations Office on Drugs and Crime (UNODC), For use by Financial Intelligence Units (FIU’s) for data collection, management, analysis and document management. The system will also contribute to canceling the currently approved paper notification system. Reinforcing the commitment of the Republic of Iraq to international standards related to combating money laundering and terrorist financing.