Compliance and Anti-Money Laundering 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:

1. Housing Bank for Trade & Finance: Mr. Nayef Al Hussein / Chairman of the Committee.
2. The Arab Bank: Mr. Muhammad  Dabour / Member.
3. Jordan Ahli Bank: Mr. Khaled Abu Al-Shaar / Member.
4. Capital Bank: Ms. Shereen Nasr / Member.
5. Arab Jordan Investment Bank: Ms. Maram Odeh / Member.
6. Bank Al Etihad: Mr. Tamer Barakat / Member.
7. Cairo Amman Bank: Mr. Anton Sabella/ Member.
8. Al-Rajhi Bank: Mr. Abdulaziz Al-Shabaneh / Member.