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السوسنة
Judge Holds Talks with Minapharm Leader
The article focuses on the efforts of the Jordanian House of Representatives, led by its President Mazen Al-Qadi, to strengthen the anti-money laundering and counter-terrorism financing system in accordance with FATF recommendations. It confirms that Jordan possesses advanced legislation and comprehensive measures to combat financial crimes, such as the Integrity and Anti-Corruption Law and the Anti-Money Laundering Unit. The article also emphasizes the importance of international cooperation and information exchange. Additionally, it highlights the significance of the effective implementation of laws and ongoing coordination between local institutions and international organizations to safeguard the national economy and enhance Jordan's abilities to confront evolving financial crimes.
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