Al-Faiz: Jordan Actively Combats Money Laundering
The President of the Senate, Faisal Al-Fayez, reported that Jordan has achieved notable international progress in combating money laundering and terrorism financing, which has contributed to the stability of its financial system and made it more attractive to investors. He explained that the Kingdom's efforts include advanced legislation, the formation of a national committee, and enhanced oversight of financial institutions, all of which led to Jordan being removed from the gray list in 2023. He emphasized the ongoing development to address challenges arising from technological advancements in financial crimes, reaffirming Jordan’s commitment to international standards and strengthening cooperation with the global community.
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