Legal Question in Banking Law in Jordan

Jordan law on money laundry
Is there a law in Jordan against money laundry and/or Terror funding? If there is such a law or regulation - is there an English translated version? Where can I find information on the subject ?

Asked on 9/22/07, 3:44 pm

Maryam Abdallah Maryam Abdallah Law Firm

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Re: Jordan law on money laundry

We shall be willing to provide you with a translated copy of any law upon direct request.

Kindly refer to our contacts provided in our profil for further information.

Answered on 9/23/07, 10:11 pm

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