Logo Image
  • About the Committee
  • Technical Committee
  • Security Council Resolutions
  • Sanctions List
  • Instructions
  • Forms
  • Main Site
  • Related Sites
  • News
  • ع
Logo Image
  • Main Site
  • Related Sites
  • News
  • ع
  • About the Committee
  • Technical Committee
  • Security Council Resolutions
  • Sanctions List
  • Instructions
  • Forms

Page Title

Useful Links

  1. Home
  2. Useful Links
Please Wait Loading...
National Entities

Ministry of Foreign Affairs

Anti Money Laundering & Counter Terrorist Financing Unit

Ministry of Interior

Ministry of Justice

General Intelligence Department

Public Security Directorate

Central Bank of Jordan

Jordan Securities Commission

Department of Land & Survey

Jordan Customs

Companies Control Department

International Entities

UN Security Council

United Nations

  • Page 1 of 1
  •      
  •  1  
Technical Committee
About the Committee Technical Committee Security Council Resolution Sanctions List Instructions Forms
  • FAQ
  • Contact Us
Site visits number: 30076

All Rights Reserved © 2022 Anti Money Laundering & Counter Terrorist Financing Unit

Powered By Echo Technology