Vision
An Efficient Unit to combat money laundering and terrorist financing, and a distinguished performance at the regional and international levels.
Mission
Ensuring the protection of the financial systems and the community from the risk of money laundering and terrorist financing through providing the required information promptly with high precision in coordination with the related competent authorities.
Strategic Objectives
- Developing and implementing the national legislation related to combating money laundering and terrorist financing.
- Reinforcing the mechanisms of disseminating information between the Unit and the related competent authorities, and maintaining the confidentiality of such information.
- Developing and documenting the executive procedures necessary to coordinate with the financial and non-financial entities subject to the provisions of the Law.
- Building the institutional and administrative capacity of the Unit and the relevant competent authorities.