Anti Money Laundering and Counter Terrorist Financing Unit

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.

About the Unit

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.

Vision, Mission and Core Values

An Efficient Unit to combat money laundering and terrorist financing and proliferation, and a distinguished performance at the regional and international levels

Jordan Exits FATF's "Gray List" Following Rigorous Anti-Money Laundering Measures

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 .