The European Commission removes the name of Jordan from a country dangerous for money laundering – Watan News

2024-02-08 09:52:47

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February 8, 2024

Homeland Today: The European Commission announced, on Thursday, the removal of Jordan from the list of countries in the world with high risks in the field of money laundering and terrorist financing.
The European Union Commission published the updated list of high-risk countries.
The European Union Commission had issued a decision to remove the Kingdom’s name from the list on 12/12/2023, but the decision went through the procedures of presentation to the European Parliament and publication in the Official Gazette before it became effective on 2/7/2024.