Oct 26 24 October 2021 - 26 October 2021 FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site) Free
Nov 8 8:00 am - 11:30 am E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements
Nov 11 11 November 2021 - 13 November 2021 Training on Financial Investigations of ML and Corruption Offences in Jordan