Law No. 20  on combating money laundering and terrorism financing
Category: Anti-corruption
Member State: Jordan
Document Language: Arabic
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Law No. 20 on combating money laundering and terrorism financing

September 2021

Law No. 20 of 2021 is a law that aims to prevent illegal activities such as the crime of financing terrorism and money laundering. It also stipulates the tasks and powers of the authorities responsible for combating money laundering and terrorist financing.