Gambling operators in Sweden will be required to report suspicious financial transactions through a new anti-money laundering (AML) system which goes live in January.
The goAML system is a fully integrated software solution developed specifically for Financial Intelligence Units (FIU's) by the United Nations Office on Drugs and Crime (UNODC), as part of its strategic responses to financial crime, including money-laundering and terrorist financing.
goAML opens for registration on December 9th and will replace Sweden’s existing AML [...]
