Thursday, October 29, 2020

CBJ issues new anti-money laundering and terrorism financing regulations

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AMMAN —The Central Bank of Jordan (CBJ) on Saturday issued new anti-money laundering and countering financing of terrorism regulations for licensed banks, the Jordan News Agency, Petra, reported. The regulations, approved by the National Anti-Money Laundering and Terrorist Financing Committee on June 23, will replace those issued in 2010. […]

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