Ga naar de inhoud
Home » NEWS: Cuba adopts UNDOC ‘goAML’ system for FIUs 

NEWS: Cuba adopts UNDOC ‘goAML’ system for FIUs 

CUBA will start using ‘goAML’, a software system from UNDOC (United Nations Office on Drugs and Crime) for FIUs. Read More

Related Posts

NEWS: Two scammers jailed for 12 years after £1.5M crypto fraud 

TWO individuals have been sentenced to a combined 12 years of imprisonment in the UK for their roles in a £1.5m crypto fraud. Read More

NEWS: Giles Thomson appointed Vice President of FATF 

GILES Thomson has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More

NEWS: Giles Thomas appointed Vice President of FATF 

GILES Thomas has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More