The Anti Money Laundering and Counter Terrorist Financing Unit Revenue
Government Administration • 
Amman, Amman, Jordan • 21-50 Employees
The Anti Money Laundering and Counter Terrorist Financing Unit revenue & valuation
| Annual revenue | $3,251,090 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Government Administration industry and current estimated revenues | $10,500,000 |
| Total funding | No funding |
Key Contacts at The Anti Money Laundering and Counter Terrorist Financing Unit
Rami Naser
Director Of Information Technology
Mamoon Assaf
Director Of Intelligence & Financial Analysis Directorate Acting
Company overview
| Headquarters | Amman, Amman, Jordan |
| Website | |
| NAICS | 92 |
| Founded | 2007 |
| Employees | 21-50 |
The Anti Money Laundering and Counter Terrorist Financing Unit Email Formats
The Anti Money Laundering and Counter Terrorist Financing Unit uses 1 email format. The most common is {first name}{last name} (e.g., johndoe@amlu.gov.jo), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}{last name} | johndoe@amlu.gov.jo | 100% |
About The Anti Money Laundering and Counter Terrorist Financing Unit
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.
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
The Anti Money Laundering and Counter Terrorist Financing Unit has 11 employees across 2 departments.
Departments
Number of employees
Funding Data
The Anti Money Laundering and Counter Terrorist Financing Unit has never raised funding before.
Serbia
Canada
Norway
Frequently asked questions
4.8
40,000 users
