Amended AML Law Approved
The Jordanian Cabinet approved today the justifications for the draft amended Law on Combating Money Laundering and Terrorism Financing for 2026. The new law aims to update the national anti-financial crime framework in line with international standards, and to strengthen its effectiveness in confronting the evolving nature and methods of financial crimes, including terrorism financing and weapons of mass destruction proliferation financing. Additionally, the law seeks to reinforce the rule of law, safeguard the integrity of the financial system, and combat transnational organized crimes such as corruption, fraud, and tax evasion through improved legislative and regulatory frameworks.
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