Jordan’s assessment is a standard achievement to fight money laundering …
Faras Sultan, Representative of the Finance and Banking Department in the Jordan Chamber of Commerce, reflects the Financial Following Report on the Middle East and Northern Avrifia (MinawwV) (Electricity VV), which reflects the fundamental system of the Jordan’s assessment and the reducing the Gordon’s assessment in reducing the amount of reproduction of Jordan.
Sultan Jordan told the news agency that this major improvement (between 19 to 36 of the 40 international recommendations) is an international certificate of the performance of the National Assembly and Oversight Organization, and that the number of recommendations that Jordan has proven its commitment will improve the safest and attractive environment of the kingdom in investment, especially in financial and funding.
He said that it was the culmination of integrated national efforts led by the National Committee to fight money laundering and terrorism and a decision from the regulatory authorities headed by Jordan’s Central Bank -led regulatory authorities and emphasized the importance of continuing to work with international excellent practices in the field with international excellent practices.
He pointed out that strengthening the dedication to these standards not only helps Jordan’s reputation at the international level, but also contributes to strengthening the infrastructure of the financial sector, and that international parties and investors are confident of the national economy and transparency.
Sultan, the second vice president of the Jordan Chamber of Commerce, praised state orders and the leadership of government agencies in achieving this progress, which helps the national economy to work with the national economy and the financial institutions grow up with confidence and depiction.
The (MINAVVVVS) group announced the announcement of the fifth follow -up report for the kingdom, which shows significant progress in the applicable level of national law with international standards related to money laundering, terrorist funding and arms spread.
After the report was accepted, the kingdom was the number of suggestions that proven its determination to about 40 recommendations from 19 recommendations in 2019 and 36 recommendations in international standards. Pethra
