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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...
2023/04/12
Signing a bilateral memorandum of understanding with the counterpart unit in the Sultanate of Oman
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