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2 results found. Showing most recently updated

Build AML CFT Capacity at Commercial Banks

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
material

Mutual Funds - Supplemental Issues Regarding the Pro...

Tabbaa and Partners were commissioned by the SABEQ Program “to review and assess the
compatibility of the existing draft Mutual Fund Instructions with applicable laws in Jordan,
and to address re...