The goAML system presented to reporting entities

Today, May 28, 2025, within the premises of the Anti-Money Laundering Service, a training session was held, organized in collaboration with the United Nations Office on Drugs and Crime, with the generic "Overview of the goAML Information and Analytical System". The event brought together representatives of commercial banks and payment service providers from the Republic of Moldova, designated to implement the system within their institutions.

At the beginning of the session, the Deputy Director of the Anti-Money Laundering Service, Mr. Andrian Munteanu welcomed the participants, emphasizing the importance of collaboration between the Service and the financial sector. He mentioned the common interest in better understanding and implementing the goAML platform and the benefits that this system offers in terms of streamlining reporting processes and strengthening transparency.

   The training, supported by UNODC expert, Mr. Adeel Raza, aimed to familiarize participants with the functionalities of goAML, where details were presented on the use of the goAML Web portal, how it simplifies data transmission, uploading XML reports, as well as on the options for customizing the platform according to national requirements.

The session enjoyed a high level of interest from the participants, who were active in the discussions, asking questions and requesting clarifications on the practical application of the new functionalities. The Service expresses its appreciation for the active involvement of all those present and reconfirms its commitment to supporting the process of digitization and streamlining the fight against activities not in compliance with the law on money laundering and terrorist financing.