Jordan prepares for financial crime evaluation
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Jordanian officials met with representatives from the Middle East and North Africa Financial Action Task Force (MENAFATF) to discuss preparations for a 2027 evaluation of its anti-money laundering and counter-terrorist financing measures.
Deputy Prime Minister Muhannad Shehadeh assured the MENAFATF delegation of Jordan’s commitment to the evaluation process, stating that political commitment and institutional coordination are key to success. He explained that Jordan views these reforms as a national responsibility to protect its economy and maintain stability.
Jordan is currently updating its laws to align with international standards and seeks to strengthen its relationships with both MENAFATF and the broader Financial Action Task Force (FATF). Adel Sharkas, chairman of Jordan’s National Committee for AML and CFT, described a national plan to improve the system, including updates to laws and a National Risk Assessment project involving both public and private sectors.
MENAFATF President Hamid Al Zaabi commended Jordan's progress, noting its removal from the FATF’s gray list in 2023 and its leadership during its 2025 MENAFATF presidency. He highlighted Jordan’s hosting of the first meeting of regional central bank governors as a positive step toward regional policy development. MENAFATF plans to evaluate Jordan’s systems thoroughly, involving all national entities to create a detailed and useful assessment.
