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Source:
وكالة عمون الاخبارية
Anti-Money Laundering Law to be Published
The Law Review and Legislation Publishing Department has published an amended draft of the Anti-Money Laundering and Counter-Terrorism Financing Law in Jordan, aimed at updating and enhancing the legal procedures to address these crimes. The information does not include specific details about the amendments or the reasons behind them, but the goal is to strengthen the legal framework to more effectively combat money laundering and terrorist financing.
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