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Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe FATF made its decision on the basis of an evaluation report prepared by its experts following a field visit to the Kingdom in early September last year, during the plenary session from 25 to 27 October at its headquarters in Paris. The group has thus decided to remove Jordan from its “grey list” of countries subject to enhanced surveillance in the fight against money laundering and the financing of terrorism.
La décision du Gafi constitue “une reconnaissance” des efforts consentis pour le renforcement du système national de lutte contre le blanchiment d' argent , the financing of terrorism and the proliferation of weapons of mass destruction of the Governor of the Central Bank of Jordan, Adel Sharkas. The chairman of the National Committee to Combat Money Laundering and the Financing of Terrorism also highlighted the importance of this decision in protecting the national financial system from the risks of financial crimes that threaten the country's financial stability. The FATF member states congratulated Jordan for its significant progress in addressing strategic deficiencies in the fight against money laundering and terrorist financing, previously identified during the mutual evaluation
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16/09/2025 - Secteurs
16/09/2025 - Secteurs
16/09/2025 - Secteurs
16/09/2025 - Secteurs
16/09/2025 - Secteurs
16/09/2025 - Secteurs
16/09/2025 - Secteurs
16/09/2025 - Secteurs