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. Capital Bank: Mr. Mounis Haddadin / Chairman of the Committee.
  2. The Arab Bank: Mr. Muhammad Murshid Mahmoud Dabour / Member.
  3. The Housing Bank: Mr. Nayef Hashem Nayef Al-Hussein / Member.
  4. Arab Jordan Investment Bank: Ms. Nevin Al-Rousan / Member.
  5. Jordan Commercial Bank: Mr. Mahmoud Mahmoud / Member.
  6. Al-Rajhi Bank: Ms. Dana Awni Al-Khabbaz / Member.

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