Law 46 of 2007 on Anti-Money Laundering
Category: Anti-corruption
Member State: Jordan
Document Language: Arabic
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Law 46 of 2007 on Anti-Money Laundering

January 2007

Law No. 46 of 2007 on Anti-Money Laundering was established based on the Jordanian council of ministers' decision in 2007. It is a new law that provides guidelines for tackling money laundering.