Implementing AML/CFT Requirements Consistent With Financial Inclusion Concept in the Middle East/Jordan

Ahmad Taher Alessa, CAMS

The purpose of this white paper is to illustrate that Financial inclusion is a system that provides low-cost banking services to low-income individuals in order to improve their economic circumstances. so we need to have anti-money laundering and terrorist financing controls that are effective and proportionate in the Middle East/Jordan.

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