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AMLU (Anti-Money Laundering unit) of Jordan
Other | English | Economic growth and development Financial management Technology ...more
A Mapping of the Business Processes Supporting the AMLU;The Anti-Money Laundering Unit (AMLU) is Jordan’s financial intelligence unit whose primary responsibility is to collect and analyze suspicio...
Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago -
SME Starategy and business Plan
Other | English | Credit Economic growth and development Structural adjustment ...more
Following meetings with nine banks, ABC Bank (the Bank) was one of three banks in
Jordan selected for consultancy work under the SABEQ Program. Several meetings
were held at the Bank. This Report...Used by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago