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2025/01/06
Jordan has assumed the chairmanship of the Financial Action Task Force for the Middle East and North Africa (MENAFATF) for the year 2025.
2024/07/21
The advanced training course on strategic analysis for the MENA region concluded last week, the course was held over five days in Amman and ...
2024/07/08
The European Union mission in Amman, in partnership with the Ministry of Planning and International Cooperation and in cooperation with the ...
2024/06/13
The delegation of The Anti Money Laundering and Counter Terrorist Financing Unit (#JordanFIU), headed by the Chief of the Unit, Samya Abu Sh...
2024/05/27
The 38th Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF), which was held in the city of Manama in the Kin...
2024/05/19
The Head of the Anti-Money Laundering and Terrorist Financing Unit and the accompanying Unit delegation participated in the Arab Forum for A...
2024/04/01
The United Republic of Tanzania FIU delegation concluded last week their official visit to the Anti-Money Laundering and Counter-Terrorism F...
2024/02/29
The highlights video that captures the key moments and takeaways from the second day of the Arab Payment Week
2024/02/11
Head of the Anti Money Laundering and Counter Terrorist Financing Unit Ms. Samya Abou Sharif and Dr. Maher Mahrouq CEO.
2024/02/08
Delisting the Kingdom from the European Union's list of countries with high risks in the field of money laundering and terrorist financing.
The unit participates in the annual meetings of the Egmont Group of Financial Investigation Units.
2023/11/16
The Association of Banks magazine eighth issue interview with Ms. Samya Abou Sharif
The quarterly briefing of the Association of Banks in Jordan regarding the announcement of removing Jordan from FATF list Thursday, 16/11/...
2023/10/27
Jordan Exits FATF's "Gray List" Following Rigorous Anti-Money Laundering Measures
2023/10/05
The Anti-Money Laundering and Counter Terrorist Financing Unit along with the Association of Banks in Jordan signed a memorandum of understa...
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