About the portal:
This online Portal is a tool that contributes to the effective implementation of targeted financial sanctions. It provides a quick and easy mechanism for accessing UN Security Council sanctions lists related to terrorism, its financing, and the financing of the proliferation of weapons of mass destruction, in addition to the national list. It also features instant SMS alerts for any updates and provides access to the national list's API.
This technology is a pioneering initiative and a mechanism that facilitates the fulfillment of legal obligations for entities required to search and review lists when dealing with their clients. It is also available to all citizens.
Please note that access to this Portal is limited to the geographical area within the Hashemite Kingdom of Jordan (Jordan assigned IP addresses).
For any technical inquiries, please contact the Information Technology Department at the Unit.
Registration link for the electronic Portal: https://tfs.amlu.gov.jo:44301
Or by scanning the QR code below:
For technical support and inquiries related to the portal or any technical issues, please contact the Information Technology Directorate at Anti Money Laundering and Counter Terrorist Financing Unit through: