Anti-money laundering in Jordan
6 articles on anti-money laundering from 1 source in Jordan, each in English.
Articles6held by EMRules
With key requirements6of 6 articles
With affected entities6of 6 articles
With penalties3of 6 articles
Document types
Directive
2
Guideline
2
Regulation
2
Sources
Publication dates
2 articles carry no publication date, so the monthly chart is left out.
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Instructions for Licensing Money Exchange Companies branches No. (8/ 2023)
Directive
Instructions on Effective Interest Ownership No. (8/2021)
Regulation
Instructions for granting credit facilities in foreign currency and controls for granting credit facilities to persons who do not engage in an activity inside the Kingdom and/ or to finance activities outside the Kingdom No. (2/2021)
Regulation
Instructions on obtaining a loan from the shareholders/credit from licensed banks in the Kingdom for licensed money exchange companies
Directive
Guidelines for Bank Licensing
Guideline
Guideline for Licensing Money Exchange Companies
Guideline
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