European Commission acknowledges Jordan efforts in anti-money laundering, combating financing of terrorism

By JT - Dec 13,2023 - Last updated at Dec 13,2023

AMMAN — The European Commission on Tuesday removed Jordan from the EU list of high-risk countries. In a tweet on the social media platform X, the commission’s mission in Amman, emphasised the recognition of Jordan’s efforts towards anti-money laundering and combating the financing of terrorism, according to the Jordan News Agency, Petra. The commission also highlighted the critical role of financial system protection for both development and stability, and commended Jordan’s commitment in this area.

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Governor of the Central Bank of Jordan Adel Sharkas holds meeting with Head of the Anti-Money Laundering and Terrorism Financing Unit Samya Abou Sharif, Director-General of the UAE's Executive Office of Anti-Money Laundering and Counter Terrorism Financing Hamid Al Zaabi and Executive Secretary of the MENAFATF Suliman AL Jabrin (Petra photo)