FATF - Financial Action Task Force
FATF - Financial Action Task Force
10/02/2025 | Press release | Distributed by Public on 10/03/2025 07:34
Jordan's progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation report
The Kingdom of Jordan has addressed most of the shortcomings identified in addressing the technical compliance deficiencies in its 2019 Mutual Evaluation Report.\r\n
The following Recommendations have been re-rated:
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- Recommendations 8 and 25 have been upgraded from Non-Compliant to Largely Compliant
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- Recommendation 28 has been upgraded from Partially Compliant to Largely Compliant
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- Recommendation 34 has been upgraded from Partially Compliant to Compliant
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The Kingdom of Jordan is now rated Compliant on 9 Recommendations, Largely Compliant on 27 Recommendations, Partially Compliant on 2 Recommendations and Non-Compliant on 2 Recommendations.
\r\nThis report is considered the last follow-up report within the current round of the Mutual Evaluation and Follow-up Processes.
\r\n"}}" id="text-a385b9809f" class="cmp-text">The Kingdom of Jordan has addressed most of the shortcomings identified in addressing the technical compliance deficiencies in its 2019 Mutual Evaluation Report.
The following Recommendations have been re-rated:
- Recommendations 8 and 25 have been upgraded from Non-Compliant to Largely Compliant
- Recommendation 28 has been upgraded from Partially Compliant to Largely Compliant
- Recommendation 34 has been upgraded from Partially Compliant to Compliant
The Kingdom of Jordan is now rated Compliant on 9 Recommendations, Largely Compliant on 27 Recommendations, Partially Compliant on 2 Recommendations and Non-Compliant on 2 Recommendations.
This report is considered the last follow-up report within the current round of the Mutual Evaluation and Follow-up Processes.
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