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An Anti-money Laundering platform called ‘goAML’ is launched by-
India
United Arab Emirates (UAE)
Canada
Pakistan
The United Arab Emirates (UAE) has become 1st country in Gulf to launch new anti-money laundering platform called ‘goAML’ (Anti-Money Laundering). It is a one-stop solution, launched by UAE to crack down on organised financial crimes.
By: Deepak Thakur ProfileResourcesReport error
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