About the Unit

The Unit was established pursuant to the Anti Money Laundering and Counter Terrorist Financing Law No. (46) for the Year 2007, as a financially and administratively independent Unit .

The Unit is responsible for receiving the notifications in relation to any transaction suspected to be related to money laundering or terrorist financing and requesting information related thereto, analyzing and investigating such, as well as providing the competent authorities with such information, when necessary, for the purposes of anti money laundering and counter terrorist financing.

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News

FATF Standards Training Course

The Anti Money laundering and Counter Terrorist Financing Unit participated in “...
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Workshop Titled “Overcoming Ba...

The AMLU participated in a workshop titled “Overcoming Barriers to ML/TF Informa...
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