[{"data":1,"prerenderedAt":247},["ShallowReactive",2],{"country-jordan":3,"country-news-jordan-1":7,"country-publications-jordan-1":149,"country-stories-jordan-1":244},{"name":4,"ids":5},"Jordan",[6],111,{"items":8,"total":148},[9],{"id":10,"status":11,"date_created":12,"date_updated":13,"title":14,"type":15,"body":16,"date":17,"topic":18,"slug":21,"activity":22,"nid":24,"topics":25,"activities":27,"programme":28,"area":28,"websites":29,"language":28,"image":31,"translation_of":28,"countries":42,"tags":143,"authors":144,"images":145,"translations":146,"content":147},10192,"published","2022-05-26T22:59:24.000Z","2026-05-29T22:22:17.000Z","ICAR conducts training workshop in Sicily on mutual legal assistance and misuse of offshore structures for MENA region countries","News","In conjunction with the International Institute of Higher Studies in Criminal Sciences (ISISC), ICAR conducted a 5-day training workshop on mutual legal assistance and misuse of offshore structures for countries of the MENA region in Syracuse, Sicily during the period 3-7 November 2014.\n\nThe aim of the workshop was to enhance the participants' capacity to formulate proper Mutual Legal Assistance requests in order to more effectively follow leads for crucial information and obtain all critical foreign evidence, and to unravel corporate and trust entities. The workshop brought together representatives from Iraq, Jordan, Lebanon, Palestine and Tunisia, and included investigative judges, prosecutors, investigators and Financial Intelligence Unit (FIU) representatives from each country. It provided an important opportunity for regional networking in the interest of fighting transnational corruption and tracing stolen assets.\n\nThe workshop furthermore incorporated presentations on offshore corporations, trusts, ease of incorporation, secrecy, layering of trust and shell companies, ability to identify beneficial ownership and offshore banking.  \n\nExperts from Switzerland (Rudolf Wyss, former Deputy-Director of the Swiss Federal Office of Justice and currently a Senior Asset Recovery Consultant with ICAR) and the United Kingdom (Carolyne Lamptey, a senior lawyer in the UK Crown Prosecution Service and currently Regional Asset Recovery Advisor to the British Embassy in Cairo) participated in the workshop by giving presentations on mechanisms for freezing and confiscating assets in their respective jurisdictions.\n\nCounsellor Hany Fathy Georgy, a Senior Appellate Judge and member of the International Co-operation Department of the Ministry of Justice in Egypt, also shared his experience on the _“General Principles of Mutual Legal Assistance and the Egyptian Experience”_.\n\nMr Abdul Hafiz Mansour, Secretary of the Special Investigation Commission (SIC) in Lebanon, gave a presentation on the “_Initiation of Asset Recovery Process: Key Considerations_” which focused on a case scenario involving asset recovery and co-operation between Lebanon and Tunisia.","2014-12-10",[19,20],"Anti-Money Laundering","Asset Recovery","icar-conducts-training-workshop-in-sicily-on-mutual-legal-assistance-and-misuse-of-offshore-structures-for-mena-region-countries-353",[23],"Training",353,[19,26],"Asset Recovery and Enforcement",[23],null,[30],"Main page",{"id":32,"storage":33,"filename_disk":34,"filename_download":35,"title":14,"type":36,"created_on":37,"modified_on":37,"charset":28,"filesize":38,"width":39,"height":40,"duration":28,"embed":28,"description":28,"location":28,"tags":28,"metadata":41,"focal_point_x":28,"focal_point_y":28,"tus_id":28,"tus_data":28,"uploaded_on":37},"67cfe050-4976-4a2d-b7f6-a78fa5dff559","local","67cfe050-4976-4a2d-b7f6-a78fa5dff559.webp","tmp.webp","image\u002Fwebp","2025-05-12T21:26:00.000Z",57314,1400,765,{},[43,69,88,105,124],{"id":44,"news_id":45,"countries_id":63},7724,{"id":10,"status":11,"user_created":46,"date_created":12,"user_updated":47,"date_updated":13,"title":14,"type":15,"body":16,"image":32,"date":17,"topic":48,"slug":21,"activity":49,"nid":24,"topics":50,"activities":51,"programme":28,"area":28,"websites":52,"translation_of":28,"language":28,"countries":53,"tags":58,"authors":59,"images":60,"translations":61,"content":62},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[19,20],[23],[19,26],[23],[30],[44,54,55,56,57],7725,7726,7727,7728,[],[],[],[],[],{"id":64,"name":65,"code":66,"latitude":67,"longitude":68},105,"Iraq","IQ",33.22319,43.67929,{"id":54,"news_id":70,"countries_id":82},{"id":10,"status":11,"user_created":46,"date_created":12,"user_updated":47,"date_updated":13,"title":14,"type":15,"body":16,"image":32,"date":17,"topic":71,"slug":21,"activity":72,"nid":24,"topics":73,"activities":74,"programme":28,"area":28,"websites":75,"translation_of":28,"language":28,"countries":76,"tags":77,"authors":78,"images":79,"translations":80,"content":81},[19,20],[23],[19,26],[23],[30],[44,54,55,56,57],[],[],[],[],[],{"id":83,"name":84,"code":85,"latitude":86,"longitude":87},108,"Italy","IT",41.87194,12.56738,{"id":55,"news_id":89,"countries_id":101},{"id":10,"status":11,"user_created":46,"date_created":12,"user_updated":47,"date_updated":13,"title":14,"type":15,"body":16,"image":32,"date":17,"topic":90,"slug":21,"activity":91,"nid":24,"topics":92,"activities":93,"programme":28,"area":28,"websites":94,"translation_of":28,"language":28,"countries":95,"tags":96,"authors":97,"images":98,"translations":99,"content":100},[19,20],[23],[19,26],[23],[30],[44,54,55,56,57],[],[],[],[],[],{"id":6,"name":4,"code":102,"latitude":103,"longitude":104},"JO",30.58516,36.23841,{"id":56,"news_id":106,"countries_id":118},{"id":10,"status":11,"user_created":46,"date_created":12,"user_updated":47,"date_updated":13,"title":14,"type":15,"body":16,"image":32,"date":17,"topic":107,"slug":21,"activity":108,"nid":24,"topics":109,"activities":110,"programme":28,"area":28,"websites":111,"translation_of":28,"language":28,"countries":112,"tags":113,"authors":114,"images":115,"translations":116,"content":117},[19,20],[23],[19,26],[23],[30],[44,54,55,56,57],[],[],[],[],[],{"id":119,"name":120,"code":121,"latitude":122,"longitude":123},125,"Lebanon","LB",33.85472,35.86228,{"id":57,"news_id":125,"countries_id":137},{"id":10,"status":11,"user_created":46,"date_created":12,"user_updated":47,"date_updated":13,"title":14,"type":15,"body":16,"image":32,"date":17,"topic":126,"slug":21,"activity":127,"nid":24,"topics":128,"activities":129,"programme":28,"area":28,"websites":130,"translation_of":28,"language":28,"countries":131,"tags":132,"authors":133,"images":134,"translations":135,"content":136},[19,20],[23],[19,26],[23],[30],[44,54,55,56,57],[],[],[],[],[],{"id":138,"name":139,"code":140,"latitude":141,"longitude":142},218,"Tunisia","TN",33.88692,9.5375,[],[],[],[],[],1,{"items":150,"total":148},[151],{"id":152,"status":11,"sort":28,"date_created":153,"date_updated":154,"nid":155,"slug":156,"title":157,"body":158,"citation":159,"language":160,"year":161,"publisher":162,"date_published":163,"external":164,"topic":165,"link_internal":166,"link_external":167,"featured":164,"topics":171,"languages":172,"type":173,"area":28,"programme":28,"websites":28,"summary":28,"pdf_text":28,"main_points":28,"short_version":28,"subtitle":28,"image":175,"countries":185,"tags":203,"pdf":204,"authors":226},2331,"2023-12-21T10:22:11.000Z","2026-05-23T20:04:23.000Z",2560,"basel-aml-index-briefing-jordans-delisting-fatf-grey-list","Basel AML Index briefing: Jordan's delisting from the FATF grey list","A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Jordan from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.\n\nThe briefing covers the main issues that led to Jordan being grey-listed in October 2021, the action plan developed to address them, and publicly available data on how it was implemented. \n\n### About jurisdiction briefings\n\nAs part of the FATF assessment process, a jurisdiction may be placed on a \u003Ca href=\"https:\u002F\u002Fwww.fatf-gafi.org\u002Fpublications\u002Fhigh-risk-and-other-monitored-jurisdictions\u002F\">“grey list”\u003C\u002Fa> (subject to increased monitoring) or “black list” (a high-risk jurisdiction subject to a call for action). This follows identified failings in how the jurisdiction addresses its money laundering and terrorist financing risks. Being placed on the FATF’s grey or black lists has a negative impact on a jurisdiction’s investment climate, trade and capital flows.\n\nThe \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Basel AML Index Expert Edition dashboard\u003C\u002Fa> highlights a jurisdiction’s placement on the FATF grey or black lists for informational purposes, but these lists are not used when calculating its overall risk score. \n\nAs an additional service, from June 2022 the Basel AML Index started to publish special briefings on jurisdictions delisted from the grey or black lists.\n\nLearn more about the Basel AML Index at: \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fcountry\u002FMT\">index.baselgovernance.org\u003C\u002Fa>","","English",2023,"Basel Institute on Governance","2023-12-21",false,[19],[],[168],{"url":169,"caption":170},"https:\u002F\u002Findex.baselgovernance.org\u002Fdownload"," See all briefings and other Basel AML Index reports",[19],[160],[174],"Report",{"id":176,"storage":33,"filename_disk":177,"filename_download":178,"title":179,"type":180,"created_on":153,"modified_on":153,"charset":28,"filesize":181,"width":182,"height":183,"duration":28,"embed":28,"description":28,"location":28,"tags":28,"metadata":184,"focal_point_x":28,"focal_point_y":28,"tus_id":28,"tus_data":28,"uploaded_on":153},"77988a97-381f-401b-8af7-1f43c4b1d5bb","77988a97-381f-401b-8af7-1f43c4b1d5bb.jpg?itok=ZtjLEHOa","Jordan.jpg?itok=ZtjLEHOa","Jordan's removal from the FATF grey list.jpg","image\u002Fjpeg",45881,500,708,{},[186],{"id":187,"publications_id":188,"countries_id":202},1115,{"id":152,"status":11,"sort":28,"user_created":46,"date_created":153,"user_updated":47,"date_updated":154,"nid":155,"slug":156,"image":176,"title":157,"body":158,"citation":159,"language":160,"year":161,"publisher":162,"date_published":163,"external":164,"topic":189,"link_internal":190,"link_external":191,"featured":164,"topics":193,"languages":194,"type":195,"area":28,"programme":28,"websites":28,"summary":28,"pdf_text":28,"main_points":28,"short_version":28,"subtitle":28,"countries":196,"tags":197,"pdf":198,"authors":200},[19],[],[192],{"url":169,"caption":170},[19],[160],[174],[187],[],[199],2366,[201],2540,{"id":6,"name":4,"code":102,"latitude":103,"longitude":104},[],[205],{"id":199,"publications_id":206,"directus_files_id":218},{"id":152,"status":11,"sort":28,"user_created":46,"date_created":153,"user_updated":47,"date_updated":154,"nid":155,"slug":156,"image":176,"title":157,"body":158,"citation":159,"language":160,"year":161,"publisher":162,"date_published":163,"external":164,"topic":207,"link_internal":208,"link_external":209,"featured":164,"topics":211,"languages":212,"type":213,"area":28,"programme":28,"websites":28,"summary":28,"pdf_text":28,"main_points":28,"short_version":28,"subtitle":28,"countries":214,"tags":215,"pdf":216,"authors":217},[19],[],[210],{"url":169,"caption":170},[19],[160],[174],[187],[],[199],[201],{"id":219,"storage":33,"filename_disk":220,"filename_download":221,"title":221,"type":222,"folder":223,"uploaded_by":46,"created_on":153,"modified_by":28,"modified_on":153,"charset":28,"filesize":224,"width":28,"height":28,"duration":28,"embed":28,"description":225,"location":28,"tags":28,"metadata":28,"focal_point_x":28,"focal_point_y":28,"tus_id":28,"tus_data":28,"uploaded_on":153},"02d7a40a-475d-4f4e-be6d-eb3953b1d51d","02d7a40a-475d-4f4e-be6d-eb3953b1d51d.pdf","jordan-dec-23.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",153199,"Download briefing: Jordan",[227],{"id":201,"publications_id":228,"authors_id":240},{"id":152,"status":11,"sort":28,"user_created":46,"date_created":153,"user_updated":47,"date_updated":154,"nid":155,"slug":156,"image":176,"title":157,"body":158,"citation":159,"language":160,"year":161,"publisher":162,"date_published":163,"external":164,"topic":229,"link_internal":230,"link_external":231,"featured":164,"topics":233,"languages":234,"type":235,"area":28,"programme":28,"websites":28,"summary":28,"pdf_text":28,"main_points":28,"short_version":28,"subtitle":28,"countries":236,"tags":237,"pdf":238,"authors":239},[19],[],[232],{"url":169,"caption":170},[19],[160],[174],[187],[],[199],[201],{"id":241,"name":242,"position":28,"image":243},301,"Kateryna Boguslavska","24433c58-4115-4c6c-b220-142b5a1b135b",{"items":245,"total":246},[],0,1780676665201]