Welcome, visitors to the new website of The Anti Money Laundering and Counter Terrorist Financing Unit. We welcome you, hoping that this website will be a gateway to obtaining knowledge of everything related to combating money laundering, the financing of terrorism and proliferation system in the Kingdome.
In line with royal directives that are always keen to urge our national entities to keep pace with technological, administrative and technical developments in the various fields of public service, the Anti Money Laundering and Counter Terrorist Financing Unit is keen to translate these directives into tangible reality by adopting the principles of openness and building bridges of communication with both the citizen and our national authorities and international partners, by providing access to information, data, statistics, and everything new related to the national system for combating money laundering, terrorist financing and proliferation, benefiting from modern technological and technical developments, in a way that positively reflects the image of the Kingdom and strengthens its position on the international scene.
The unit also seeks, through its website, to make it a basis for communication with society and to enable its members to express opinions, observations, or any suggestions or inquiries that contribute to improving the level of information provided. This aims to constitute an effective tool and to create community and institutional awareness in a manner that enhances Jordan’s positive image and achieves the effectiveness of the national system to combat Money Laundering, Counter Terrorist Financing and Proliferation and achieve compliance with relevant international standards, thus being an indicator of the solidity and immunity of the economy and the national financial system.
Based on the firm position that Jordan is proud of, the Anti Money Laundering and Counter Terrorist Financing Unit will continue to activate its role as a national coordinator in the field of combating money laundering and terrorist financing and protecting the financial system from the risks of financial crimes.
With our wishes for everyone to continue communicating with the site and learn about what we offer and benefit, we hope that this site will be a gateway to goodness and the path towards growth and development in accordance with the requirements of the next phase.
With all hope that God will perpetuate the blessing of safety and security under our wise Hashemite leadership, and to preserve our Jordan with more progress, prosperity and supremacy.
Peace, mercy and blessings of God.
Head of the Anti-Money Laundering and Terrorist Financing Unit
Samya Abou Sharif