21 Hrs
Source:
وكالة الانباء الاردنية
Jordan firm on tackling money laundering
The article focused on Jordan's efforts in combating money laundering and terrorism financing. Jordan's Senate President, Faisal Fayyad, affirmed that the kingdom has made significant international progress in this field, which has contributed to the stability of its financial system and increased the attractiveness of its business environment. He explained that Jordan adopted a comprehensive law to fight money laundering and terrorism financing, and successfully removed its name from the gray list in 2023 as a result of advanced legislative and regulatory measures. He also pointed out that the government has strengthened oversight over financial institutions and electronic transfer operations, and is continuously working on updates to enhance its capabilities, ensuring compliance with international standards and protecting the national economy.
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