GoAML
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Search complete. 2 mentions across 2 episodes found for "GoAML".
Oct 7, 2026
Jason MikulaGUEST
So I mean, I guess my last bit on this, because this is the piece I was most curious about, which was like, what is the mechanism by which Revolut was turning this over? And I think a lot of the chatter kind of assumed that this was like an AML thing, which was not actually the case.
Jason MikulaGUEST
You know, AML-related requests tend to go via a system called GoAML, which is run by the UN.
Jason MikulaGUEST
So this, the European Investigative Order I mentioned earlier, my understanding, asterisk, still not a lawyer, but I did do some pretty thorough Claude-based research analysis and reading of the underlying EU law.
Jason MikulaGUEST
And it basically is a way for one EU government to send a legal request to a company in another EU jurisdiction.
Jason MikulaHOST
And I think a lot of the chatter kind of assumed that this was like an AML thing, which was not actually the case.
Jason MikulaHOST
You know, AML related requests tend to go via a system called GoAML, which is run by the UN.
Jason MikulaHOST
So this, the European investigative order I mentioned earlier, my understanding, asterisk, still not a lawyer, but I did do some pretty thorough cloud-based research analysis and reading of the underlying EU law.
Jason MikulaHOST
And it basically is a way for one EU government to send a legal request to a company in another EU jurisdiction.