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Thursday, 16/11/2023
Dr Adel Al Sharkas, Governor of the Central Bank of Jordan/Chairman of the AML/CTF National Committee, members of the AML/CTF National Committee and Ms. Samya Abou Sharif Chief of The Anti Money Laundering and Counter Terrorist Financing Unit attended the first quarterly briefing of the Association of Banks in Jordan regarding the announcement of removing Jordan from FATF list of countries under increased monitoring "Grey List." for more details https://lnkd.in/egXAs2gY #AMLU #JordanFIU
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