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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 was conducted at the Dead Sea, aimed to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the...
This project is funded by the European Union.