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Electronic Application

About the application:  

goAML
goAML

The application of the Technical Committee for Implementing the Security Council Resolutions (AMLU) is considered a tool for the effective implementation of Targeted Financial Sanctions. The application provides an easy and effective mechanism for accessing the Terrorism UN lists and the National list, as well as immediate alerting feature for the users regarding any updates (listing /Delisting /Modification) on the Terrorism UN lists and the National list so that they can take the necessary actions (freeze/unfreeze) “without delay”.
The application can be found on international platforms (Google Play - App Store) for the purpose of receiving notifications related to the listing /Delisting /Modification of any individual or entity Terrorism UN lists and the National list, or any amendments that occur in this regard, or notifications related to delisting from the mentioned lists.
How to register in the application:

After downloading the application (AMLU) from international platforms (Google Play - App Store) and accessing the main page of the application:

  1. Click on the (Start) button.
  2. Click on the (Register) button.
  3. Choose whether the user is (individuals or sectors). If the option is (sectors), choose the type of sector (financial institutions or non-financial businesses and professions).
  4. Fill in the required fields such as: (name/phone number/email) and other data.
  5. Set the password, which must be at least 8 characters and must contain (letters, numbers, and special characters).
  6. Enter the verification code that was sent by a text message from (Sanctions) to the phone number you entered.
  7. Registration has been completed successfully. Return back to the home page to login to the application.

Note: Please make sure that the location field is set to (Jordan) through the online store settings.

For technical support and inquiries related to the application or any technical issues, please contact the Information Technology Directorate at Anti Money Laundering and Counter Terrorist Financing Unit through:

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