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Anti money laundering and financing terrorism in securities activities [2024]

A data set shows the decisions, generalizations, guidelines and risk evaluation reports related to anti-money laundering and financing terrorism in securities activities

Metadata

Field Value
Title English Anti money laundering and financing terrorism in securities activities
Title Arabic مكافحة غسل الأموال وتمويل الإرهاب في انشطة الأوراق المالية
Description English A data set shows the decisions, generalizations, guidelines and risk evaluation reports related to anti-money laundering and financing terrorism in securities activities
Description Arabic مجموعة بيانات تظهر التعاميم والقرارات والنماذج والأدلة الإرشادية وملخص تقارير تقاييم المخاطر المتعلقة بمكافحة غسل الأموال وتمويل الإرهاب في انشطة الأوراق المالية
Slug Name anti-money-laundering-and-financing-terrorism-in-securities-activities-2533-2024
Government Entity Jordan Securities Commission
Resources Count 1
Data Sectors Economy and business
English keywords (tags) Money laundering/ financing terrorism/ securities activities
Arabic keywords (tags) غسل أموال/ تمويل إرهاب/ انشطة الاوراق المالية
State active
Private False
Last Updated 16 July 2025, 11:05
Created 04 June 2023, 05:49
Dataset Year 2024