{"id":2776,"date":"2019-06-25T08:14:23","date_gmt":"2019-06-25T08:14:23","guid":{"rendered":"https:\/\/www.gkseries.com\/blog\/?p=2776"},"modified":"2019-07-12T11:03:35","modified_gmt":"2019-07-12T11:03:35","slug":"uae-launches-un-developed-anti-money-laundering-platform","status":"publish","type":"post","link":"https:\/\/www.gkseries.com\/blog\/uae-launches-un-developed-anti-money-laundering-platform\/","title":{"rendered":"UAE launches UN-developed anti-money laundering platform"},"content":{"rendered":"\n<p>The UAE has become the first\ncountry in the Gulf to launch a new reporting platform developed by the United\nNations Office on Drugs and Crime to curb organised crimes.<br>\n<br>\nThe UAE\u2019s Financial Intelligence Unit launched the new anti-money laundering\nplatform &#8216;goAML&#8217; , which has been open for registration since May. This was\nannounced by officials of UAE Central Bank in Abu Dhabi.<br>\n<br>\nAll financial entities and Designated Non-Financial Businesses or Professions\nhave to register on this system by Thursday. More than 900 entities including,\nbanks, insurance companies and money exchange centres, are required to register\non the platform and 50 percent of them have already registered. The platform\nwill help the FIU prevent money laundering, financing of terrorism and other\nillicit financial activities.<br>\n<br>\n<strong>About UAE:&nbsp;<\/strong><br>\nCapital: Abu Dhabi&nbsp;<br>\nCurrency: UAE Dirham<br>\nPresident of UAE: Khalifa bin Zayed Al Nahyan<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The UAE has become the first country in the Gulf to launch a new reporting platform developed by the United Nations Office on Drugs and Crime to curb organised crimes. The UAE\u2019s Financial Intelligence Unit launched the new anti-money laundering platform &#8216;goAML&#8217; , which has been open for registration since May. This was announced by [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":2777,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[45],"tags":[58],"class_list":["post-2776","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-current-affairs-articles","tag-international-current-affairs"],"_links":{"self":[{"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/posts\/2776","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/comments?post=2776"}],"version-history":[{"count":1,"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/posts\/2776\/revisions"}],"predecessor-version":[{"id":2778,"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/posts\/2776\/revisions\/2778"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/media\/2777"}],"wp:attachment":[{"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/media?parent=2776"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/categories?post=2776"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gkseries.com\/blog\/wp-json\/wp\/v2\/tags?post=2776"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}