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Technical Committee for the Implementation of the Security

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اللجنة الفنية لتطبيق قرارت مجلس الأمن

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Mutual Evaluation for the Kingdom

The evaluation, of the Anti Money Laundering (AML) and combating terrorism financing (CFT) regime of the Hashemite Kingdom of Jordan was based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorism Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT Methodology 2004.

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The Review Process for the Kingdom

The Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism, adopted new procedures in June 2009 for identifying and working with jurisdictions with significant deficiencies in their AML/CFT regime. The objective of these procedures, which will be managed by the FATF’s International Cooperation Review Group (ICRG), is to protect the international financial system from money laundering and terrorist financing (ML/FT) risk and to encourage greater global compliance with the international standards for AML/CFT.

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Cross Border Movable Money

Cross-border movable money is considered one of the most dangerous methods and techniques that the criminals employ in money laundering and terrorist financing internationally. As criminals or terrorists fund their activities or launder their criminal proceeds by transferring money across the borders, then conceal or disguise the criminal sources of their proceeds and transferring it from one location to another. For that reason, cross-border movable money is considered an international cross borders crime, since the proceeds are transferred from one country to another through border crossings.

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Regional and international organizations