The Anti Money Laundering and Counter Terrorist Financing Unit

. . 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...

The anti money laundering and counter terrorist financing unit operates in the Government administration industry.

The anti money laundering and counter terrorist financing unit's revenue is 11m - 100m

The anti money laundering and counter terrorist financing unit has 11 - 50 employees.