Training on Private Sector Compliance takes place in Jordan

6-8 February 2018 Amman, Jordan

The South Neighborhood Anti-Corruption Project (SNAC 2) held a training on private sector compliance and forensics in Amman. The participants of the training represented various Jordanian supervisory bodies involved in corporate governance and compliance matters. Two Council of Europe-certified...

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Four trainings on terrorism financing risks in the non-profit sector take place in Jordan

29 October – 2 November 2017 Amman, Jordan

The South Neighborhood Anti-Corruption Project (SNAC 2) held back-to-back trainings on terrorism financing risks in the non-profit sector in Jordan. The trainings were addressed and tailored to a number of different target audiences: law enforcement authorities and the financial intelligence...

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Capacity-building on financial investigations of international corruption cases for Jordanian authorities

08 - 10 May 2017 Amman, Jordan

A training on financial investigations of international corruption cases for representatives of the Jordanian Integrity and Anti-Corruption Commission (JIACC), Anti-money laundering Unit, Public Security Directorate and Judicial Council is held by the Council of Europe. The training enables...

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Training on open source internet investigations in Jordan

headline 20 March 2017 Amman, Jordan

From 20 to 23 March 2017, the Council of Europe has been offering a 3 days training on: Open source internet investigations in Amman, Jordan. The training was organised in cooperation with the Jordan Integrity and Anti-Corruption Commission (JIACC), tailored made for investigators from JIACC and...

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Assessing terrorism-financing risks in the Jordanian non-profit sector

6-9 November 2016 Amman

A Council of Europe delegation carried out a scoping mission to Jordan, from 6 to 9 November 2016, in order to assess terrorism-financing risks in the non-profit sector. The delegation met with representatives of the Anti-Money Laundering Unit, the Public security Department, the Ministry of...

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Promoting anti-corruption standards and good practices in the Jordanian private sector

6 October 2016 Amman

An awareness-raising workshop to promote anti-corruption compliance in the private sector will be organised in Amman, on 6 October 2016. This activity is addressed to Jordanian private sector representatives as well as the Jordanian Integrity and Anti-Corruption Commission (JIACC). Through the...

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Workshop on corruption-proofing models : eliminating corruption risks in the drafting of legislation

5 October 2016 Amman

A workshop on corruption-proofing models will be organised in Amman, on 5 October 2016. An introductory session will focus on the objectives of corruption-proofing, as well as the main risks of corruption in drafting legislation. Through an overview of existing tools in the Jordanian procedural...

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Jordanian authorities conduct a study visit to the Netherlands and EUROPOL

19 – 21 April 2016 The Netherlands

From 6 to 10 March 2016, CoE experts held a series of workshops and meetings aimed at reinforcing the capacities of the Jordanian authorities in dealing with asset recovery cases. A delegation from the Jordanian Anti-Corruption Commission (JACC), the Judicial Council, the Public Security...

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Strengthening the Jordanian asset recovery framework

6-10 March 2016 Amman, Jordan

From 6 to 10 March 2016, CoE experts held a series of workshops and meetings aimed at reinforcing the capacities of the Jordanian authorities in dealing with asset recovery cases. A first workshop on 7-8 March examined international good practices on interagency information exchange for purpose...

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Scoping visit for the review of the asset recovery framework

16-18 November 2015 Amman, Jordan

A scoping visit of a CoE experts team to Jordanian institutions involved in asset recovery took place on 16-18 November 2015. CoE experts Mr. Tristram Hicks and Ms. Jill Thomas held meetings with the Jordanian Anti-Corruption Commission (JACC), law enforcement, judicial and AML/CFT authorities to...

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