The Electronic Reporting System (go AML)
In an effort by the Anti-Money Laundering and Counter Terrorist Financing Unit to enhance the efficiency and effectiveness of the reporting system for operations suspected of being linked to money laundering and terrorist financing that the reporting entities have in accordance with the provisions of the Anti-Money Laundering and Counter Terrorist Financing Law in force, and out of belief in the importance of harmony with the international standards issued by the Financial Action Task Force (FATF), as well as, best international practices related to the existence of an electronic system that helps to carry out a financial analysis of reports received by the unit and enables the creation of a database that allows linking people and relationships, the unit cooperated with the United Nations Office on Drugs and Crime (UNODC) to provide the unit with a system for receiving reports (go AML) which has been approved by many financial intelligence units in the world.
The (go AML) system enables the Anti-Money Laundering and Counter Terrorist Financing Unit to manage the processes of receiving, analyzing and referring reports received to the unit from various parties who are required to send reports, as the system provides various features and capabilities that enable the unit to carry out its duties more effectively and efficiently, the system also provides an electronic portal on the Internet that allows reporting entities to communicate with the unit to send various reports and follow up on the status of the reports that are sent, in addition to exchanging various messages and files with the unit.