Jordan removed from EU money laundering risk list

money laundering
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AMMAN — On Thursday, the European Commission announced the removal of Jordan from the list of countries at high risk of money laundering and terrorist financing. The EU Commission published the updated list of high-risk countries. The EU Commission issued a decision to remove the Kingdom from the list on December 12, 2023. However, the decision underwent the process of presentation to the European Parliament and publication in the official gazette before becoming effective on February 7, 2024, Khaberni reported. اضافة اعلان

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