The Middle East and North Africa Financial Action Task Force for combating money laundering and terrorist financing published its evaluation of Jordan’s current anti-money laundering and counterterrorist framework, based on its July 2018 on-site visit.
The government of Jordan announced the start of the Annual Arab Forum on Fighting Money Laundering, Terrorist Financing and Tax Evasion, which was organized by the Arab Federation of Arab Bankers in cooperation with the Association of Banks in Jordan.
Interpol issued an arrest warrant for former Ukraine president Viktor Yanukovych, Philippine investigators suspect that embattled Sen. Jinggoy Estrada laundered millions of dollars of bribes, and more, in the midweek roundup.
Jordan’s ex-intelligence chief was sentenced to over 13 years for embezzling and laundering approximately $34 million in public funds, Singapore convicted 44 people of money laundering between 2010 and 2011, and more, in the midweek roundup.
0 Items Found
|Compliant : 4||High : 0|
|Largely Compliant : 15||Substantial : 2|
|Partially Compliant : 15||Moderate : 5|
|Non-Compliant : 6||Low : 4|
|Rank : 35/141|
|Score : 5.96/10|
|Rank : 60/180|
|Score : 48/100|
|Rank : 42/133|
|Score : 78/100|