Countering Terrorism and Money Laundering

Awareness courses were held for charitable societies on the risks of money laundering and terrorism financing, to raise societies' awareness of global standards and national legislation that govern anti-money laundering.

• Funding body: the Council of Europe, the General Union of Voluntary Societies, and the Ministry of Social Development
• Number of participating societies: 80 societies.
• Implementation area: Amman, Irbid, Mafraq and Zarqa governorates.