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Final drafting exercise with AMLU and the Judicial Council of Jordan

29 July 2022 - 30 July 2022

Jordan judiciary aml cft EU Global facility

Details

Venue

  • Jordan

Organizers

  • EU AML/CFT Global Facility
  • Key Expert on Civil Society & Judiciary: Mamuka Jgenti

Final meeting of the drafting group to finalise the Judicial Manual on Financial investigations.
More coming soon