Jordan affirms commitment to AML and CFT review
The Hashemite Kingdom of Jordan confirmed, during a high-level meeting at the Prime Minister's Office, its readiness to prepare for the mutual evaluation process in the field of anti-money laundering and counter-terrorism financing between 2027 and 2029. Officials emphasized that political commitment, coordination between institutions, and legislative reforms are the foundation for achieving tangible results. They also noted Jordan's progress, exemplified by its removal from the grey list in 2023. The statements highlight the Kingdom's efforts to enhance its regional and international standing in combating these crimes through updating legal frameworks and developing regulatory systems, all under strong political leadership and broad participation from both the public and private sectors.
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