Law 46 of 2007 on Anti-Money Laundering

Category: Anti-corruption

Member State: Jordan

Document Language: Arabic

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.