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Mutual Evaluation Report of the Hashemite Kingdom of Jordan Issued by the Financial Action Task Force
February 17, 2024
MENAFATFFATFMutual EvaluationAML/CFT
The Hashemite Kingdom of Jordan was evaluated by the Middle East and North Africa Financial Action Task Force during its second round, in accordance with the FATF Forty Recommendations and the eleven Immediate Outcomes adopted by FATF in 2012.
The Mutual Evaluation Report was prepared according to the methodology adopted in 2013.
Report Context
- 1The evaluation was conducted under the second round of MENAFATF assessments.
- 2The assessment was based on the FATF Forty Recommendations and eleven Immediate Outcomes.
- 3The report was adopted by the thirtieth MENAFATF plenary meeting held in Cairo, Egypt, in November 2019.
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