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Welcome, visitors to the new website of The Anti Money Laundering and Counter Terrorist Financing Unit. We welcome you, hoping that this website will be a gateway to obtaining knowledge of everything related to combating money laundering, the financing of terrorism and proliferation system in the Kingdome.
The Anti-Money Laundering and Counter Terrorist Financing Unit, a public institution that is financially and administratively independent. It is considered a national center for receipt and analysis of Suspicious Transaction Reports and other information relevant to money laundering, associated predicate offences and terrorist financing.
An Efficient Unit to combat money laundering and terrorist financing and proliferation, and a distinguished performance at the regional and international levels
2025/07/28
The Unit participation in the Egmont Group meetings, July 2025
2025/05/19
Jordan shows major progress in anti-money laundering compliance
2025/05/14
Jordan hosts the 40 Plenary of the Middle and North Africa Action Task Force (MENAFATF) under the presidency of Jordan.
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