Jordan's progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation report

Publication details

Language

English

Country

Jordan

Filename
MENAFATF-Jordan-2nd-Enhanced-Follow-Up-Report.pdf
Size
485 KB
Format
application/pdf
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Jordan has made progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation report.

The following  Recommendations have been re-rated:

  • Recommendations 6, 20, 32 from “Partially Compliant” to “Compliant”
  • Recommendations 1, 4, 21, 24, 26, 33, 35, 37 and 40 from “Partially Compliant” to “Largely Compliant”.
  • Recommendations 7 from “Non-Compliant” to “Compliant”
  • Recommendations 38 from “Non-Compliant” to “Largely Compliant”

Recommendation 15 is re-rated to “Partially Compliant”

The Hashimete Kingdom of Jordan is now rated “Compliant” on 8 Recommendations, “Largely Compliant” on 24 Recommendations, “Partially Compliant” on 4 Recommendations and “Non-Compliant” on 4 Recommendations.

Jordan remains in the Enhanced Follow-Up process.

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  • 3 Feb 2020

    The Kingdom of Jordan's measures to combat money laundering and terrorist financing This report summarises the AML/CFT measures in place in the Hashemite Kingdom of Jordan (hereinafter referred to as Jordan) as at the date of the onsite visit from 8 to 23 July 2018. It analyses the country’s level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system, and recommends how the system could be strengthened.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
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