Anti-Money Laundering and Counter-Terrorist Financing Measures: Jordanian Report
Author(s):
This report summarizes the AML/CFT measures in place in Jordan as at the date of the on-site visit from 8 to 23 July 2018. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Jordan’s AML/CFT system and provides recommendations on how the system could be strengthened.