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E-workshop on the Risk Assessment of LP/LA in Jordan (follow up of December 20th)

31 January 2022

Jordan judiciary aml cft EU Global facility

Details

Date:
31 January 2022
Event Category:

Venue

Jordan

The purpose of this workshop is to discuss and go-through the work conducted by Jordan in describing and analysing the risks associated with the legal entities and arrangements in scope. This constitutes a follow up of the last e-workshop conducted on December 20th.

It comes as part of a series of online workshops conducted on BO with Jordanian authorities.