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Jordan reaffirms anti-money laundering efforts
The Hashemite Kingdom of Jordan reaffirmed its high-level political commitment to preparing for the mutual evaluation process regarding anti-money laundering, counter-terrorism financing, and proliferation financing of weapons of mass destruction, scheduled between 2027 and 2029. This was announced during a high-level meeting held at the Prime Ministry, with the participation of a delegation from the Middle East and North Africa Financial Action Task Force (MENAFATF). Officials emphasized that Jordan's commitment forms the foundation for guiding national efforts and providing the necessary resources to achieve sustainable results, through legislative updates and enhanced coordination among institutions. International officials praised Jordan’s efforts, which contributed to its removal from the grey list in 2023, affirming that the national reforms and initiatives reflect a strong political will and help reinforce Jordan’s regional and international standing in combating terror financing and money laundering.
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