Newsroom SNAC 2 - Jordan
Training on Private Sector Compliance takes place in 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...
Four trainings on terrorism financing risks in the non-profit sector take place in 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...
Capacity-building on financial investigations of international corruption cases for Jordanian authorities
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...
Training on open source internet investigations in 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...
Assessing terrorism-financing risks in the Jordanian non-profit sector
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...
Promoting anti-corruption standards and good practices in the Jordanian private sector
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...
Workshop on corruption-proofing models : eliminating corruption risks in the drafting of legislation
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...
Jordanian authorities conduct a study visit to the Netherlands and EUROPOL
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...
Strengthening the Jordanian asset recovery framework
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...
Scoping visit for the review of the asset recovery framework
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...
Annual Reports
Activities annually
