About The Ministry

• The Minister
• The Strategy of the Ministry of Commerce and Industry
• Vision, Mission and Values
• National committees
  • Anti-Concealment Committee
    • Frequently Asked Questions
  • The National Committee on Trade
    • Contact The Committee
  • Protect competition and prevent monopolistic practices’ committee
    • Fair Competition
    • Contact The Committee
    • Frequently Asked Questions
• Organizational Structure
• Anti-Money Laundering and Terrorism Financing section
  • International and National legal Framework
    • International Standards of combatting Money laundering and Terrorism financing
    • Laws
    • Decisions
    • Circulars
  • Targeted Financial Sanctions
    • Sanctions List
    • International (UN) Lists
    • Unified Record of Persons and Entities designated on Sanction List
    • Register for the email update notification program with the National Counter Terrorism Committee
  • Supervised Entities
    • Auditors
    • Dealers in Precious Metals or Stones (DPMS)
    • Trust and Company Service Providers (TCSPs)
  • Reporting Suspicious Transactions
  • The Beneficial owner
  • High-risk Jurisdictions
  • Obligations of Commercial Companies Regarding Anti-Money Laundering and Terrorism Financing Requirements
  • Useful guides and templates
  • Useful Links
  • Frequently Asked Questions
  • Reports
    • Annual Reports
    • Other reports
  • Contact Us
• Departments
  • Departments Under The Minister
    • Minister Office
    • The Internal Audit Department
    • Technical Office
    • Planning and quality control departments
    • Legal Affairs Department
    • International Cooperation and Trade department
  • Departments under the Deputy
    • Planning and Innovation Management
    • Financial And Administrative Affairs
    • Human Resources
    • Information Technology Department
  • Departments under the Assistant Deputy of Consumer Affairs
    • Quality license and market control
    • Department of Supply and Strategic Inventory
    • The Consumer Protection and Combating Commercial Fraud
    • The Competition Protection Department
  • Public Relations And Communications Department
  • Departments under the Assistant Deputy of Commerce Affairs
    • Intellectual Property Rights Protection Department
    • The Commercial Registration and Licenses Department
    • Companies Affairs Department
      • Company Establishment and Structuring – Company Affairs Department
      • Supervision and Inspection Department – Corporate Affairs Management
    • Departments under the Assistant Deputy of Commerce Affairs
    • Business Development and Investment Promotion Department
    • Public-Private Partnership Department
    • Single Window Management
    • National Product Competitiveness Support Department
  • Administrative units of the Assistant Undersecretary for Industrial Affairs
    • Industrial Zones Department
    • Administrative units of the Assistant Undersecretary for Industrial Affairs and Business Development
    • Industrial Development Department
    • Business Development department
    • Trade Development and Investment Promotion Department
  • Administrative units under the Assistant Undersecretary for Shared Services Affairs
• Branches