Compliance and Anti-Money Laundering Committee
Mandate
Compliance and Anti-Money Laundering Committee
Type
Specialized Committee
Committee’s mandate:
issues related to compliance, instructions, control systems, and combating money laundering and terrorist financing.
Names of the chairperson and members of the Compliance and Anti-Money Laundering Committee:
- Housing Bank for Trade & Finance: Mr. Nayef Al Hussein / Chairman of the Committee.
- The Arab Bank: Mr. Muhammad Dabour / Member.
- Jordan Ahli Bank: Mr. Khaled Abu Al-Shaar / Member.
- Capital Bank: Ms. Shereen Nasr / Member.
- Arab Jordan Investment Bank: Ms. Maram Odeh / Member.
- Bank Al Etihad: Mr. Tamer Barakat / Member.
- Cairo Amman Bank: Mr. Anton Sabella/ Member.
- Al-Rajhi Bank: Mr. Abdulaziz Al-Shabaneh / Member.