Vision, Mission and Core Values

Vision

An Efficient Unit to combat money laundering and terrorist financing and proliferation, 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 and proliferation through providing the required information promptly with high precision in coordination with the related competent authorities.

Strategic objectives of the Anti-Money Laundering and Counter-Terrorism Financing Unit

Maintaining an active role in combating financial crime at the national and international levels.
Maintaining a system consistent with international standards in accordance with the amendments that occur thereto, and developing and activating national legislation related to combating money laundering, terrorist financing, and proliferation.
Implementing the policies of the National Committee within the framework of local coordination between all national authorities and following up on their roles in the system of combating money laundering, terrorist financing, and the spread of armaments.
Building the institutional and administrative capabilities of the unit and relevant parties.
Activating and managing the dialogue between the public and private sectors within the framework of the requirements of the system to combat money laundering, terrorist financing, and proliferation.

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Vision, Mission and Core Values

Vision, Mission and Core Values

Vision

Mission

Strategic objectives of the Anti-Money Laundering and Counter-Terrorism Financing Unit