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Host Informations
| Host name | 193.188.66.222 |
| IP address | 193.188.66.222 |
| Location | Amman Hashemite Kingdom of Jordan |
| Latitude | 31.9522 |
| Longitude | 35.939 |
| Timezone | Asia/Amman |
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About the Unit - Anti Money Laundering & Counter ... - amlu.gov.jo
The Unit was established pursuant to the Anti Money Laundering and Counter Terrorist Financing Law No. (46) for the Year 2007, as a financially and administratively independent Unit . The Unit is responsible for receiving the notifications in relation to any transaction suspected to be related to money laundering or terrorist financing and ...
Amlu.gov.joDA: 11 PA: 24 MOZ Rank: 35
Unit Organization Structure - Anti Money Laundering & Counter …
Instructions and Guidance. عرض Instructions No. (1) for the year 2012 The Anti Money Laundering and Counter Terrorist Financing Instructions of Entities Providing Postal Services. عرض Anti Money Laundering and Counter Terrorist Financing Instruction No. 14-2018 of Banks. Instructions Issued Pursuant to the Law and Regulations.
Amlu.gov.joDA: 11 PA: 37 MOZ Rank: 49
Releases - Anti Money Laundering & Counter Terrorist Financing …
Law No.(20) of 2021- Anti Money Laundering and Counter Terrorist Financing Law
Amlu.gov.joDA: 11 PA: 17 MOZ Rank: 30
Anti Money Laundering & Counter Terrorist Financing Unit
Law No.(20) of 2021- Anti Money Laundering and Counter Terrorist Financing Law
Amlu.gov.joDA: 11 PA: 23 MOZ Rank: 37
CTFU - Anti Money Laundering & Counter Terrorist Financing Unit
Security Council Resolutions No. 1267 (1999) & No. 1989 (2011) & No. 2253 (2015) and other Relevant Resolutions.
Amlu.gov.joDA: 15 PA: 8 MOZ Rank: 27
الصفحة الرئيسية - وحدة مكافحة غسل الاموال وتمويل الارهاب
En. قرارات مجلس الأمن رقم 1267 (1999) ورقم 1989 (2011) ورقم 2253 (2015) بشأن تنظيم داعش والقاعدة وما يرتبط بهما من أفراد وكيانات. اعتمد القرار 1267 (1999) بشأن تنظيم القاعدة وحركة طالبان وما يرتبط بهما من أفراد ...
Ctfu1.amlu.gov.joDA: 17 PA: 17 MOZ Rank: 23
News - Anti Money Laundering & Counter Terrorist Financing Unit
09/07/2017. Workshop on “Developing, Upgrading Anti-Money Laundering, and Combatting the Financing of Terrorism Approaches, Methodologies, and Controls for Financial Institutions and Designated Non-Financial Businesses and Professions”. Read More. 09/07/2017. Training course on “Sharing Experience and Cooperation on Terrorist Financing”.
Amlu.gov.joDA: 11 PA: 16 MOZ Rank: 33
Anti Money Laundering & Counter Terrorist Financing
Resolution 1373 (2001) Concerning Counter -Terrorism. This Resolution was adopted after the 11th September terrorist attacks in the United State, which calls upon member states in the United Nations to implement a number of Counter Terrorism measures in its national laws..
Ctfu2.amlu.gov.joDA: 17 PA: 11 MOZ Rank: 35
اللجنة الفنية لتطبيق قرارات مجلس الأمن
جميع الحقوق محفوظة © 2022 وحدة مكافحة غسل الاموال وتمويل الارهاب.
Sanctions.amlu.gov.joDA: 21 PA: 21 MOZ Rank: 30
Forms - Anti Money Laundering & Counter Terrorist Financing Unit
Form for De-Listing Individuals and Entities related to Al-Qaida Sanctions List
Ctfu1.amlu.gov.joDA: 17 PA: 17 MOZ Rank: 43
الصفحة الرئيسية - وحدة مكافحة غسل الاموال وتمويل الارهاب
قرار مجلس الأمن 1373 (2001) بشأن مكافحة الإرهاب. تم إعتماد هذا القرار بعد الهجمات الإرهابية التي وقعت في الحادي عشر من أيلول لعام 2001 في الولايات المتحدة، ليطالب الدول الأعضاء في الأمم المتحدة باتخاذ سلسلة من تدابير مكافحة ...
Ctfu2.amlu.gov.joDA: 17 PA: 11 MOZ Rank: 38
Contact Us - Anti Money Laundering & Counter
All Rights Reserved © 2022 Anti Money Laundering & Counter Terrorist Financing Unit
Ctfu2.amlu.gov.joDA: 17 PA: 23 MOZ Rank: 51
News - Anti Money Laundering & Counter Terrorist Financing Unit
All Rights Reserved © 2022 Anti Money Laundering & Counter Terrorist Financing Unit
Ctfu2.amlu.gov.joDA: 17 PA: 16 MOZ Rank: 45
National List - sanctions.amlu.gov.jo
All rights reserved © 2022 The Anti Money Laundering and Counter Terrorist Financing Unit.
Sanctions.amlu.gov.joDA: 21 PA: 17 MOZ Rank: 51
National List - ctfu2.amlu.gov.jo
All Rights Reserved © 2022 Anti Money Laundering & Counter Terrorist Financing Unit
Ctfu2.amlu.gov.joDA: 17 PA: 23 MOZ Rank: 54
Technical Committee - Anti Money Laundering & Counter Terrorist ...
All Rights Reserved © 2022 Anti Money Laundering & Counter Terrorist Financing Unit
Ctfu1.amlu.gov.joDA: 17 PA: 31 MOZ Rank: 63
Security Council Resolutions - ctfu1.amlu.gov.jo
Security Council Resolutions - Anti Money Laundering & Counter Terrorist Financing Unit. To view and download Resolutions, please select from the items below.. Resolution.
Ctfu1.amlu.gov.joDA: 17 PA: 40 MOZ Rank: 73
About the Committee - ctfu2.amlu.gov.jo
Resolution 1373 (2001) Concerning Counter -Terrorism . This Resolution was adopted after the 11th September terrorist attacks in the United State, which calls upon member states in the United Nations to implement a number of Counter Terrorism measures in its national laws, including taking the necessary measures to criminalize the financing of terrorism, freeze without delay …
Ctfu2.amlu.gov.joDA: 17 PA: 32 MOZ Rank: 66
Technical Committee - Anti Money Laundering & Counter Terrorist ...
All Rights Reserved © 2022 Anti Money Laundering & Counter Terrorist Financing Unit
Ctfu3.amlu.gov.joDA: 17 PA: 31 MOZ Rank: 66
اللجنة الفنية لتطبيق قرارات مجلس الأمن | القائمة الوطنية
جميع الحقوق محفوظة © 2022 وحدة مكافحة غسل الاموال وتمويل الارهاب.
Sanctions.amlu.gov.joDA: 21 PA: 17 MOZ Rank: 57
Domains Expiration Date Updated
| Site | Provider | Expiration Date |
|---|---|---|
| xmxiandou.com | xinnet.com | 166 Days |
| jamiebloomquist.com | wanwang.aliyun.com | 293 Days |
| scrappycookbook.com | godaddy.com | 96 Days |