Mutual Evaluation Report of the Hashemite Kingdom of Jordan Issued by the Financial Action Task Force
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.
Download the report using the button below.
Download reportShare this news
Get more from RMPF
Subscribe for new articles, news, and event invites (double opt-in).
Related News
Shaher Suleiman Discusses Jordan Inflation and Purchasing Power
Shaher Suleiman discusses inflation in Jordan, its effect on purchasing power, and the importance of financial awareness and sound risk management.
Risk Management Professionals Forum congratulates Dr. Abdulaziz Sadaqa on earning his PhD
Congratulations to Dr. Abdulaziz Sadaqa, Executive Director of the Risk Management Professionals Forum, on earning his PhD with first rank and with distinction.
RMPF Holds Its 10th Ordinary General Assembly Meeting in Amman
The Risk Management Professionals Forum held its 10th ordinary general assembly meeting at the Bristol Hotel in Amman, reviewing 2025 achievements, financial statements, and the 2026/2027 executive plan.