Regional Conference on Forensic Audit Analysis
JordanPress Release (coming soon) The Regional Conference on Forensic Audit Analysis is organised by the EU Global Facility and the French Embassy to Jordan. in collaboration with the Anti-Money...
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Jordan
Events at this venue
Strategic Approach for the ICRG Process – Jordan
JordanOver the past three days, the EU Global Facility on AML/CFT was in Jordan to support the delivery of a strategic approach for the International Co-operation Review Group (ICRG) Process...
E-workshop on the Risk Assessment of LP/LA in Jordan (follow up of December 20th)
JordanThe purpose of this workshop is to discuss and go-through the work conducted by Jordan in describing and analysing the risks associated with the legal entities and arrangements in scope....
E-workshop on the Risk Assessment of LP/LA in Jordan
JordanThis workshop constitutes a follow-up of the e-workshop held on November 8th. It seeks to finalise the identification of the business and technical requirements for Legal Persons and Legal Arrangements...
BO guidelines for reporting entities in Jordan
JordanFirst activity to kick-off 2022 in Jordan! Yesterday marked the launch of a new beneficial ownership activity in Jordan, focused on the “Beneficial Ownership Guidelines for Reporting Entities" developed by...
E-workshop on the risk assessment of LP/LA in Jordan
JordanThis week’s workshop conducted with the authorities of the Hashemite Kingdom of Jordan marked the last activity on Beneficial Ownership of this year. Led by Key Expert on BO, Alexandre...
ICRJ implementation in relation to FATF REC 8 in Jordan
JordanOn 12-16 December 2021, the EU Global Facility organised an e-training on the FATF Rec 8 compliance for regulators from Jordan. The objective of this e-training is to support the...
Drafting of the BO Regulation and planning forward in Jordan
JordanThe two-day workshop, organised by Key experts Arnaud Stien and Alexandre Taymans, was delivered with the collaboration of experts Lubjinka Slaveska and Michael Barron. Attendees included representatives from the Anti-Money...
E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements
JordanThe purpose of this workshop was to present the EU Global Facility's Methodology for the ML/TF risk assessment of legal persons and arrangements that is to be drafted by Jordan....
E-workshop on BO Register Regulation for Jordan
Jordan
Online Event
This two-day workshop focused on Beneficial Ownership Register Regulation. Delivered to the authorities of Jordan, it witnessed the attendance of representatives from the Anti-Money Laundering Unit, the Central Bank of...
This project is funded by the European Union.