Feb 11, 2024
Head of the Anti Money Laundering and Counter Terrorist Financing Unit Ms. Samya Abou Sharif and Dr. Maher Mahrouq CEO, Association of Banks in Jordan interview on AlMamlaka TV,
- Jordan Exits FATF's "Gray List" and the European Union's list of high-risk countries in the field of money laundering and terrorist financing.
- The success in strengthening the system of combating money laundering, the financing of terrorism and proliferation with high efficiency and a head of the agreed deadlines.
- The implementation of the plan was the joint efforts of the Jordanian competent authorities, which came to raise the level of compliance with the FATF international standards.
The full interview: https://lnkd.in/eG63MASY
#success #compliance
#JordanFIU
#AMLU