Alawneh Exchange
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AML

Alawneh Exchange LLC is committed to the fight against money laundering, terrorist financing and fraud. Its policy has been built in compliance with the regulations of the Central Bank of Jordan (www.cbj.gov.jo) and the recommendations of the Financial Action Task Force (FATF) (www.fatf-gafi.org) with respect to risk-based approaches for the mitigation of potential risks in the misuse of its products and services by criminals.

 

Alawneh Exchange LLC understands its role in working with all sectors and regulatory bodies in Jordan to stop money laundering, terrorist financing, and fraud. All transactions are monitored; any suspicious transaction will be dealt with according to international standards. Please refer to www.amlu.gov.jo.

 

Should you have any questions regarding Alawneh Exchange’s AML policy, please contact us at AML@alawnehex.com

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The price is based on current exchange rates but is only an approximation. Please contact us for a final price