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All Day
Week of Events
FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)
This training on FATF Recommendation 8 compliance will be conducted at the Dead Sea, Jordan, for members of the Working Group namely representatives of competent authorities and selected NPOs. Held...
Free
Capacity Building Support to the Judiciary of Jordan
This workshop, which will be conducted on-site, aims to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the efficiency of...
Facts and Figures
1800
Participants trained in bilateral activities
9
Concept Papers & Regulatory Rec
84
Weekly E-training courses
60
Short Term Experts
26
Outreach missions
11
Scoping and Technical Assistance Missions
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Our blog on AML/CFT issues
True or False?
Terrorist financing comes primarily from oil money
FALSE
“Contrary to the common perception that terrorists raise most of their funds from oil proceeds, in reality are from conflict looting (eg: civil wars and conflicts in Irak, Syria, …) ”
Tim Hanley, Key Expert on Law Enforcement
This project is funded by the European Union.