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Vision & Mission


Our vision is to prevent interference by criminals in the executive, economic and social sectors of the State through money laundering or financing of terrorism.



Our missions are as follows;

a. to implement anti-money laundering and countering the financing of terrorism in accord with the international conventions acceded by the State;

b. to enable to take action against money laundering and predicate offences related to money laundering and to prevent subsequent offences;

c. to prevent financing of terrorism and freeze the assets related to terrorist financing;

d. to prevent proliferation financing of weapons of mass destructions and freeze the assets;

e. to co-operate with relevant organizations and government agencies to fight against money laundering, financing of terrorism and predicate offences;

f. to co-operate with international organizations, regional organizations and neighboring States to fight against money laundering , financing of terrorism and predicate offences;