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Build AML CFT Capacity at Commercial Banks
Other | English | Economic growth and development Management operations and methods Training Material ...more
This consultancy was conducted as part of SABEQ project aiming at building AML/CFT
Compliance Capacity at commercial banks and providing AML/CFT train-the-trainer
materialUsed by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago -
Jordan Environmental Fund
Other | English | Communications Economic growth and development Environmental protection and conservation ...more
The Government of Jordan through the Ministry of Environment (MoEnv) is establishing the
Jordan Environmental Fund (the “Fund”) to provide financial support for projects that will
strengthen the ...Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago -
Developing Strategy Based Business Plan for Business Associations
Other | English | Economic growth and development International trade Management operations and methods ...more
Business associations face many unique challenges. While they are called "non
profits", they have to be very aware of their revenue and expenses or they will
go out of business just as any compan...Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago -
Business Development Service Center Model-Business Plan and Training Del...
Other | English | Development cooperation Economic growth and development Management operations and methods ...more
Establishing Economic Development Associations in the governorates of Irbid and Karak1
is a pioneering initiative that aims to tap into the potential and resources of the governorates
to achieve ...Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago -
Corporate Governance Training Course outline
Other | English | Economic growth and development Governance Management operations and methods ...more
The Jordan Securities Commission (JSC) has recently developed a Guide for Corporate
Governance Rules for Shareholding Companies Listed in Amman Stock Exchange (CG
Rules). The document is in draft...Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago -
Excellence Insurance Strategic Review
Other | English | Government Economic growth and development Management operations and methods ...more
This report reviews the mandate, mission, performance, and strategic direction of
Excellence, Inc. (EXI) a not-for-profit company based in Amman Jordan, and
presents possible changes and courses ...Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago -
Identification of Research and Development Opportunies for Targeted Sectors
PDF | English | Communications Economic growth and development Finance ...more
The purpose of this assignment was to develop the governance and operational structures of
three proposed funds: the Jordanian R&D Fund, the Jordanian Environmental Fund and an
Information and Co...Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago -
Review of Jordanian Securities Commission Disclosure Instructions
PDF | English | Economic growth and development Employment Financial (capital) markets ...more
Maintaining public confidence in Jordan’s capital markets is key to increasing the
availability of funds to Jordanian companies to expand their output and
employment. Disclosure of comprehensive ...Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago -
Review of Jordan's Proposed Minerals and Pertoleum Law
PDF | English | Government Economic growth and development Laws and legislation ...more
At the request of the U.S. Embassy and USAID/Jordan, the SABEQ Program’s sub-contractor
Sanad Law Group conducted a review of the proposed Minerals and Petroleum Law (the
“Proposed Law”).
The pu...Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago -
Facilitate start up of Businesses in Irbid
PDF | English | Agriculture Economic growth and development Management operations and methods ...more
Irbid is the second largest city in Jordan, and is the hub of business and economic activities
in the Northern Region. This study is undertaken as part of the Sustainable Achievement of
Business ...Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago