The internal and external associated websites

Central Bank of Jordan

Ministry of Justice

Ministry of Interior

Ministry of Finance

Ministry of Social Development

Insurance Commission

Companies Control Department

Jordan Securities Commission

World Bank

International Monetary Fund

Arab Monetary Fund

Financial Action Task Force (FATF)

Middle East & North Africa Financial Action Task Force (MENAFATF)

Wolfsberg Group

United Nations

Egmont Group

The Cooperation Council for the Arab State of the Gulf

United Nation Office on Drug and Crime (UNODC)

The Asia/Pacific Group on Money Laundering

World Customs Organization