Training of financial services companies on anti-money laundering and terrorist financing requirements

The activities of the two-day training program, which is held Today at Headquarter of Jordan Securities Commission (JSC) in coordination with the Anti-Money Laundering and Terrorist Financing Unit, on “Anti-Money Laundering and Terrorist Financing Requirements”, was launched in the presence of more than 100 participants from notification officers and compliance officers in licensed financial services companies. In addition to representatives from the Jordan Securities Commission, the Securities Depository Center, and the Amman Stock Exchange.

The holding of the training program comes in implementation of the plan of training and awareness programs launched by the unit for non-bank financial institutions and non-financial businesses and professions regarding their commitment to combating money laundering and terrorist financing with the duty to report suspicious operations.

It is noteworthy that the unit seeks to build joint training plans for the next two years 2023-2024 to be implemented in partnership between the unit and the regulatory and supervisory authorities, including the Securities Commission, so that the training plan will then be framed within a unified strategy.