Abou Sharif News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Director of the Anti-Money Laundering and Counter Terrorist Financing Unit, Samya Abou Sharif, said that Jordan has put in place a holistic national pla

Financial action task forceFinancing committeeNational antiAnti money launderingCounter terrorist financing unitSamya abou sharifNational anti money launderingTerrorist financing committeeAbou sharifIncreased monitoringTerrorist financing law