Regulatory Alerts2026-07-14
Added · Updated
Description of AML/CTF Program: Risk Mitigants
This document provides a standardized assessment framework for supervisors to evaluate the risk mitigants of Financial Institutions' Anti-Money Laundering and Counter-Terrorist Financing programs. It requires institutions to disclose details regarding corporate governance, risk management, customer due diligence, monitoring, record keeping, and internal controls. The Central Bank of Jordan utilizes this questionnaire to assign a rating of strong, satisfactory, or weak based on the balance between policy and implementation during onsite inspections.
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