Guidelines of Anti Money Laundering and Counter Terrorist Financing Transactions for Entities Exercising any of the Financial Activities Stipulated in Item (5) of the Anti Money Laundering and Counter Terrorist Financing Law

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These guidelines detail the most common practices used by money launderers when transacting funds through financial entities. Its purpose is to inform said entities of the multiple forms in which money laundering can appear, and how to best recognize it. For example, it divides transactions under three stages, placement, layering and integration, to best recognize irregularities through each stage. It details suspicious consumer or company employer behaviors which may help surface these irregularities.

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Year of Document: 
2012
Document Authors: 
Anti Money Laundering & Counter Terrorist Financing Unit of Jordan
Language (This Document): 
English

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