AML / AMT signs memorandum of understanding with counterpart in Jordan
The Anti-Money Laundering and Terrorism Financing (AML) Bureau signed a memorandum of understanding (MoU) with its counterpart in Jordan on Sunday, pointing out that the signing comes for the purpose of unifying efforts to confront money laundering and terrorist financing crimes.
The central bank said in a statement that it had signed a memorandum of understanding with the Anti-Money Laundering and Terrorist Financing Unit in the Hashemite Kingdom of Jordan.
"The signing of the agreement comes in order to unite efforts to confront money laundering and terrorism financing, to cooperate in the exchange of information related to these two serious offenses and to reflect the spirit of cooperation and common interests in facilitating, organizing and accelerating the exchange of information on combating money laundering and financing terrorism and related criminal activities, And within the scope of national legislation in force. "
The Anti-Money Laundering and Terrorism Financing Bureau has previously signed a bilateral memorandum of understanding with the Danish Attorney General for Serious Economic Crimes of the Kingdom of Denmark and signed a Memorandum of Understanding with the Financial Investigation Unit of the Kingdom of Belgium.