Drafting of the BO Regulation and planning forward in Jordan
JordanThe two day workshop will focus on (i) the finalisation of the draft BO Regulation that the Global Facility has been working on with Jordan and (ii) the identification and...
Loading view.
ICRJ implementation in relation to FATF REC 8 in Jordan
JordanOn 12-16 December 2021, the EU Global Facility will organise an e-training on the FATF Rec 8 compliance for regulators from Jordan. Targeted at all key officials involved in the...
This project is funded by the European Union.