BCBS Ranks Jordan 2nd on MENA Region, 35th Globally, in the 2016 Anti-Money Laundry Report

تم نشره في Tue 2 August / Aug 2016. 12:00 AM
  • Money and Currency - (Expressive)

AMMAN — The Basel Committee on Banking Supervision (BCBS)’s 2015 report on countering money laundry and terrorism showed Jordan in 35th place globally, up from 115th, in 2014, out of 152 states surveyed in 2015, maintaining the year’s shared 2nd place regionally, with Egypt, topped by Tunisia, and followed by Qatar.