'Sadat and Al Hindi Exchange Company' appreciates CBJ's efforts to remove Jordan from gray list

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Home Jordan News 'Sadat and Al Hindi Exchange Company' appreciates CBJ's efforts to remove Jordan from gray list 28-10-2023 01:53 PM Ammon News - Abdul Ghani Al Sadat and Hussam Al Hindi (Sadat and Hindi Exchange) appreciated the efforts of the Central Bank of Jordan (CBJ) and its Governor, Dr. Adel Sharkas, to remove Jordan’s name from the Gray List. Sadat and Hindi Exchange praised the efforts of the CBJ's Governor for the effectiveness of the national system to combat money laundering and terrorist financing. The Financial Action Task Force (FATF) announced the removal of Jordan from the list of countries under increased monitoring in the field of combating money laundering and terrorist financing, what is known as the “Gray List,” at its plenary meeting held during the period from 23-27 of this month in the French capital, Paris. appreciates CBJ's efforts to remove Jordan from gray list

Home Jordan News

'Sadat and Al Hindi Exchange Company' appreciates CBJ's efforts to remove Jordan from gray list

28-10-2023 01:53 PM

Ammon News - Abdul Ghani Al Sadat and Hussam Al Hindi (Sadat and Hindi Exchange) appreciated the efforts of the Central Bank of Jordan (CBJ) and its Governor, Dr. Adel Sharkas, to remove Jordan’s name from the Gray List.

Sadat and Hindi Exchange praised the efforts of the CBJ's Governor for the effectiveness of the national system to combat money laundering and terrorist financing.

The Financial Action Task Force (FATF) announced the removal of Jordan from the list of countries under increased monitoring in the field of combating money laundering and terrorist financing, what is known as the “Gray List,” at its plenary meeting held during the period from 23-27 of this month in the French capital, Paris.

appreciates CBJ's efforts to remove Jordan from gray list

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