Providing money .. How to create a record? …
Oman- The latest report of the Financial Committee for the Middle East and North Africa (MinawvVV) showed that Jordan had improved the national law and showed that the progress was a test and performance of the performance of its safety and performance in the process of improving its safety and operations, although there was great improvement in international standards with international standards related to money laundering and terrorist funding.
In the exclusive reports of “Al -Qad”, raising Jordan’s international assessment in opposing money laundering and terrorism, Jordan’s investment space, a standard and transparent financial and economic environment, in addition to the approach to international financial resources, and reflecting legal costs on society and reflecting the legitimate and economics of the economy. Improves the economic environment. Status of growth.
In order to create progress, experts have demanded the importance of completing the renewal of the relevant law, especially in new sectors such as digital currencies and electronic funds, which are always a decisive factor, especially non -financial professors, calculations, calculations.
Details of the Financial Workers Committee Report (MinafvVV)
The fifth follow -up report of the Jordan’s Hashemite Kingdom, provided by the Finance Working Committee for the Middle East and North Africa, showed Jordan’s great improvement in the fit of national laws and practices with international standards relating to money laundering, terrorist funds and weapons.
The report includes the report of Jordan’s efforts, which is the consensus of the Jordanian law and the national levels taken by international standards with international standards with international standards, armed forces (unwanted associations and institutions), legal guidelines, legal guidelines, and edemanents, unaccounted associations and e -coremmans, unwanted associations and enders, and entrepreneurs. (Lawyers, accountants departments, creating jewelry, selling jewelry, precious metals, precious stones and real estate offices) In addition to improving the abilities and practices of the supervisory authorities.
Regarding the results of the report, the Chairman of the National Committee, which opposes money laundering and terrorism, said in a statement: After accepting the report, the kingdom demonstrated its commitment from 2019 (19) from 2019 (36) recommendations and total (40) recommendations and international standards.
He pointed out that this achievement is under the structure of his majestic king Abdullah, his magnificence King Abdullah Ibn Al -Hussein, aimed at strengthening Jordan’s international position and improving the National Law and Procedures in addition to the best international standards in addition to the efforts of the partner’s national parties and the continuous task committee.
Apply for national efforts that extend for many years
Jordan Al -Mahruk’s Director General of the Bank Association in Jordan is a result of a national initiative that has been extended for many years in the field of opposing money laundering and terrorist funding, and it has been a continuation of successful success in 2023, by removing the name from the Finance Committee (FATF). It is an international organization that is concerned about setting criteria for opposing money laundering and terrorist funding.
He added: As for the Progress That Takes Place Today Progress in the Harmonization of the National Legislation and Procedures with International Standards Related to Combating Money Laundering The Anti -Money Laundering Measures and Terrorist Kingdom is funded to improve its national system and successfully increase its efficiency.
Improving Jordan’s financial reputation
Based on the importance of this progress made in assessment, it is referred to in many key aspects, Al -Mahrok: The most important of them is that the financial system of the financial system and the best global and international practices of the financial system is to improve the development of the financial sector and to open up and build them with international development. And protect the kingdom and all financial vendors from various aspects of financial crime and in support of terrorism. Including this is to improve hope and the kingdom’s financial reputation, reflecting the high corporate commitment to the kingdom of the money laundering and the terrorist funding system, and enhances international confidence in the Jordanian financial system.
Jordan’s progress in the field of money laundering and financial systems that oppose the barrier of money laundering, and enhanced Jordan’s progress and foreign investment, by reducing the ability of international funding in the financial and economic environment of the Kingdom, by reducing the ability of international funding, by improving the kingdom of the kingdom by improving the kingdom. Failing to impose additional conditions or requirements on the kingdom, it is not in the gray lists, and finally improves the extent of transparency in the kingdom, leading to future cooperation with donors and international organizations.
Positive effects on economic indicators
As for the impact of the indicators of the national economy, Al -Mahrok has pointed out to improve cooperation with allies in implementing national economic targets, improving economic growth, attracting investments, creating employment, reducing employment, reducing employment rates, opening and exporting the financial skills of the economic sector. Progress increases the confidence in the Jordanian economy and proves the positive and tender reputation of the kingdom at the international level.
Al -Mahrok emphasized the importance of investing in the work of all companies to achieve national goals, in addition, continuing to create skills and skills that helped us achieve this achievement, and double the local efforts made in money -making features Financing.
An opportunity to attract investments
For his part, economist and financial expert Jad al -Makara hopes that raising Jordan’s international assessment in opposing money laundering and terrorism, hopes that Jordan’s safest investment space and contributes to improve its credit rating. The Positive Assessment of the Financial Workers (MinafvVV) for international investors in Jordan is a strong signal on the integrity of the banking environment. This achievement reflects Jordan’s commitment to fighting and financing terrorism, which improves the confidence of the international community in the kingdom as a strategic partner in opposing these events.
Al -Maqhamra considered Jordan’s international assessment in the field of opposing money laundering and terrorist funding, which reflects Jordan’s commitment to international standards in this major field. This also refers to an international certificate of performance in the Reformed efforts of the Jordanian government in recent years.
Al -Makaran pointed out that raising the assessment to reduce the risks associated with investment in Jordan is an important component of anti -Landering systems in assessing the risk of countries. This will attract more foreign direct investment, especially in the financial and service sectors. In addition, upgrading the classification reduces the cost of international transactions for banks and Jordanian companies, as international partners reduce the requirements of the study.
With the intention of Building on the Achievement Achieved in the High Degree of Jordan in the Combating Money Laundering and Terrorism, Al -Makhara Called Especially In New Fields Such as Digital Currencies and Electronic Financing Non -Financial Professions of Lawyers, Accountants and Real Estate.
In addition to strengthening coalitions between government agencies and private sector, especially banks and exchange agencies, he called on the need to establish a special segment to continue international laws in this field, representing an important component of the domestic financial and banking system.
Jordanian economy in 2025 .. Continuous fame
“The Jordanian economy is constantly acclaimed and appreciated by all levels, and in the light of the Reformed Workshop in the recent period, the high establishment of Jordan in opposing money and terrorism is a continuation of the positive decisions achieved for national economic indicators from the beginning of the year, which improves the rules of credit values.
It is clear that the current government’s work energy stimulates the economic process and moves the path of comprehensive reform, considering that this is due to the concentration of positive economic results from the beginning of the tenecia.
Aqel pointed out that most of the local indicators of the first -third of this year were the most favorable, especially the performance of the Amman financial market, the profits of companies and others.
Aqel explained that nationally taken with international standards to fight the progress achieved at the level of Jordanian law and the international standards to fight the national economy, the level of confidence in the national economy and the ability to attract investments and economic coordination would have a positive impact.
