عربي
Saturday 08 August, 2020

Vision

Security performance excellence in fighting money laundering, terrorist financing and illicit cross-border transfer of funds and regional and international advancement.

Mission

Contribution to the protection of the national economy from the risks of money laundering, terrorist financing and illicit cross-border transfer of funds and related-crimes, through the commitment... more

About Directorate

The Financial Intelligence Directorate is considered the national centre for receiving suspicious financial transaction cases and reports from all authorities and sectors that are directly involve... more