Toggle navigation
العربية
Home
About Us
Profile
Chairman's Message
Formation of the Committee
Functions of the Committee
Strategical Framework
National Strategy
International Cooperation
Legal Framework
National Legislations
Universal and Regional Instruments
Countering Violent Extremism
Sanction List
Unified Record of Persons and Entities designated of Sanction List
Mailing List registration
List Updates
Useful Links
Media Center
News and Activities
Videos
Information Guide
Useful Information
Obligations of the Implementing Parties
Countering the Financing of Weapons of Mass Destruction Proliferation
Forms and Services
Reports and Studies
Contact Us
{}
Register as a reporting entity
0
You have been successfully registered with NCTC Email . Please click on the activation link sent to your email to activate your account.
Nature of Reporting Entity
--------------------------
Financial Institution
DNFBP
NPO
subNature Reporting
--------------------------
Banks
Foreign Exchange Companies
Finance Companies
Insurance Companies
Insurance Intermediaries
Investment Companies
Investment Funds
Offering and Trading Securities
Custodian Services
Securities related Fiancial Services
Asset Management
Financial Advisor
Fintech Companies
--------------------------
--------------------------
DPMS
Auditors
TCSPs
Commissioned Notaries
Real Estate Brokers
Lawyers
--------------------------
NOP
Charitable Institution
Private Institution for Public Benefit
Other NPOs (Specify)
Supervisor
--------------------------
Other EntityName
Name of Entity
License Number
Establishment no
Compliance Officer
QID No
Mobile No
Email
Please enter the verification code from the picture or audio
submit
×