Jordan is achieving an international record in the commitment to anti -mental standards …
The Finance Committee for the Middle East and North Africa (MinaVVV) has announced that it will issue a fifth follow -up report for the Kingdom of Jordan, which shows a significant improvement of national law with international standards related to money laundering, terrorist finance and armed forces.
This achievement is aimed at strengthening the international status of his majestic king Abdullah II ibnul -Hussein Jordan, improving the National Law and Procedures, and Improve the National Law and Procedures in accordance with the best international standards. The law and procedures are aimed at improving the system. The doctor of terrorism said. After accepting the report, the number of recommendations (36) of (36) in 2019 (40) International recommendations and the number of recommendations that proved its commitment to the Kingdom in quality.
The report includes a review of the kingdom, which includes a review of the Jordanian law, which is nationally taken with the international standards, unbearable organizations (unbearable associations), illegal guidelines, illegal guidelines), funds and corporations (illegal and corporations), funds, illegal and corporations, with the international standards to fight the applicability of Jordanian law and the terrorist financing. In addition to strengthening the abilities and practices of supervisory and supervisory officials, creating, jewelry, precious metals, precious stones and real estate offices). The kingdom submitted the request for a review of these recommendations in November 2024, and the procedures for re -evaluating the law, data, information and statistics enhanced the Kingdom demand for adherence to these recommendations.
The accepted report is a certificate of the Finance Committee for the Middle East and North Africa (MinawvVV), which is the success of the kingdom to improve its national organization and successfully increase its performance, and the success of the turmoil during turbulent assessment.
