Line facebook Line linkedin
Search in Site
عربي
accessibility
Home Line FAQ Line Site Map Line Logo 2 Image
Logo Image
About the National Committee National Committee Members
About the Unit Vision, Mission and Core Values Welcoming Note Organizational Structure
Technical Committee
Laws Regulations Instructions
The Entities Subject to the Provisions of the Law Obligations of the Entities Subject to the Provisions of the Law SARs Stages Suspicious Activity Reports (SARS) Forms The Electronic Reporting System (go AML)
National Risk Assessment Sectoral Assessments
Mutual Evaluation Strategic Analysis Report National and International Cooperation Annual Reports Publications High Risk Countries
News
Contact Us

Contact Us

Contact Information

 mail_(7) Phone: 0096265630570   

mail_(1) Email: info@amlu.gov.jo

 Untitled-1_0002_fax Fax: 0096265630573

mail_(8) Mail Box:

 2181 Amman 11181 Jordan

 mail_(2) Official working hours:

Sunday - Thursday, 8:00 am - 4:00 pm

Social Media linkedin(2) facebook(1)

How do you rate the content of the page?

Last update 2025/08/26

Follow us

Quick Links

Useful Links Code of Ethics Privacy Policy Copyrights Terms of Use Disclaimer Accessibility Policy Cookies Policy
Contact Us

Last update

2025/08/26

Supports Microsoft Edge, Google Chrome, Firefox, Safari

This website is best viewed on a 768 x 1366 screen

Program required for browsing: Adobe Reader

Site visits number: 2590460

Follow us

All Rights Reserved © 2025 Anti-Money Laundering and Financing Unit

Powered By Echo Technology

scroll

All Rights Reserved © 2025 Anti-Money Laundering and Financing Unit

Powered By Echo Technology