وحدة مكافحة غسل الأموال وتمويل الإرهاب، مؤسسة عامة ذات استقلال مالي وإداري وتعتبر مركزاً وطنياً لتلقي تقارير العمليات المشبوهة والمعلومات الأخرى ذات الصلة بغسل الأموال والجرائم الأصلية المرتبطة وتمويل الإرهاب.
تمارس الوحدة اختصاصها وفق أحكام القانون وتنسيق تنفيذ السياسة العامة في مجال مكافحة جريمة غسل الأموال وتمويل الإرهاب وتمويل انتشار التسلح في المملكة وفق رؤية اللجنة الوطنية التي ترسم السياسة العامة في هذا المجال والتي تضمّ ممثلين عن الشركاء الرئيسيين من القطاع الحكومي.
The Anti-Money Laundering and Terrorist Financing Unit, a public institution that is financially and administratively independent. It is considered a national center for receipt and analysis of suspicious transaction reports and other information relevant to money laundering, associated predicate offences and terrorist financing.
The unit exercises its power in accordance with the provisions of the law and coordinates the implementation of the public policy in the field of combating money laundering, terrorist financing and proliferation in the Kingdom. It works in line with the vision of the National Committee that includes representatives of the stakeholders from the government sector which draws up public policies in this field.
Company Details
- Employees
- 39
- Founded
- -
- Address
- Amman, Jo
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Website
- https://amlu.gov.jo
- Keywords
- Representative jobs.
- HQ
- Amman
- Competitors
- UAE Financial Intelligence Unit, Egmont Group of Financial Intelligence Units, Middleeast and North Africa Financial Action Task Force (MENAFATF), Executive Office for Control & Non-Proliferation, Financial Action Task Force (FATF), General Secretariat of the AMLCFT, Central Bank of Jordan, Central Bank of The UAE, Global AML CFT, EU Global Facility on AML/CFT.
The Anti Money Laundering And Counter Terrorist Financing Unit Questions
The Anti Money Laundering And Counter Terrorist Financing Unit's website is https://amlu.gov.jo
The Anti Money Laundering And Counter Terrorist Financing Unit's LinkedIn profile is https://jo.linkedin.com/company/amlu-jo
The Anti Money Laundering And Counter Terrorist Financing Unit has
39 employees.
View email and phone details for 39
employees at The Anti Money Laundering And Counter Terrorist Financing Unit.
The Anti Money Laundering And Counter Terrorist Financing Unit's industry is
Government Administration
The Anti Money Laundering And Counter Terrorist Financing Unit's top competitors are
Uae Financial Intelligence Unit,
Egmont Group Of Financial Intelligence Units,
Middleeast And North Africa Financial Action Task Force (Menafatf),
Executive Office For Control & Non-Proliferation,
Financial Action Task Force (Fatf),
General Secretariat Of The Amlcft,
Central Bank Of Jordan,
Central Bank Of The Uae,
Global Aml Cft,
Eu Global Facility On Aml/cft.
The Anti Money Laundering And Counter Terrorist Financing Unit's categories are Government Administration
The Anti Money Laundering And Counter Terrorist Financing Unit's founding year is 2007
