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The Anti Money Laundering Framework In Jordan

The Anti-Money Laundering Framework in Jordan

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Title: The Anti-Money Laundering Framework in Jordan

Essay Details:

Subject: Business

Author: Sandra J

Date: March 22, 2014

Level: University

Grade: A

Length: 23 / 6812

Essay text:

These laws and regulations, some of which are new, include the Law against Narcotic Drugs and Psychotropic Substances of 1988, Provisional Law on Monitoring Insurance Business of 2002, Central Bank Circular on Regulations of Anti-Money Laundering of 2006, and the new Anti-Money laundering Law of 2007. All these laws and regulations aim to decrease the level of financial crimes in Jordan and facilitate the development of a sound economy by attracting legitimate foreign investments. This article focuses on Jordan's adoption of anti-money laundering laws and regulations. Part II provides a brief introduction to money laundering...

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