General Directorate for Combating Money Laundering



The General Administration for Combating Money Laundering aims at participating in protecting the national economy's safety, against exploiting the commercial transactions relevant to money laundering, also taking the necessary measures and procedures in coordination with the relevant authorities.

Key Functions:

1. Receiving consumers' complaints concerning the temptations of rapid earning
2. Following-up the financial institutions, businesses and specific non-financial businesses and taking the appropriate measures to document risk assessments
3. Participate in the development of national strategies and ensure the existence of effective coordination mechanisms relevant to domestic and international importers in the field of combating money laundering and financing of terrorism
4. Preparing periodic reports on the activities and achievements of the administration, including the encountered obstacles or difficulties, with the necessary recommendations. 

Last Modified 25 Mar 2019