The goAML application is the UNODC Software Products for Member States' response to money laundering and terrorist financing, and is available to Financial Intelligence Unites od Member States to support their work.
Money laundering and the finacing of terrorism are global problems that threaten the security and stability of financial institutions and systems, undermine economic prosperity, and weaken governance systems.
Worldwide, Financial Inteligence Unites (FIUs) play a leading role in the prevention of anti-money laundering and counter-terrorist financing (AML/CTF) activitis. They are responsible for receiving, processing and analyzed reports made by financial institutions or other entities in accordance with the requirements of domestic AML/CTF laws and regulations. Such reports and other information gathered by FIUs offtern provide the basis for investigations into money laundering, terrorist financing and other serious offence.
Please, note that in order to get access to the system, you first need to register. Press below button "Register" and then "Reporting Entity".
Once the registration process has been succesfully completed, you can log in with the credentials you have previouisly defined.
Financial Information Unit
Ministry of Finance
Świętokrzyska street 12
00-916 Warszawa
Tel.: (0-22) 694 30 60
Fax: (0-22) 694 54 50
e-mail: sekretariat.IF@mf.gov.pl
tel.: (0-22) 694 40 94
tel.: (0-22) 694 42 99
tel.: (0-22) 694 45 27
e-mail: dif.giif@mf.gov.pl
goPortfolio is a set of software products designed for Member States to enhance their fight against organised crime.