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Skip Navigation LinksPOGAR > Resources > Jordan > Legal Databases and Documents (Anti-Corruption)

Anti-Money Laundering - Law No. 46 [Arabic].
 
Law to Ensure the Right of Access to Information - Law No. 47 [Arabic].
 
Anti-Corruption Commission Act - Law No. 62 [Arabic].
 
Financial Disclosure Law No. 54 [Arabic].
 
United Nations Convention against Corruption: Ratification Law No. 28 [Arabic].
 
Instructions to Combat Money-Laundering Operations No. 10/2001 [Arabic].
Issued by the Central Bank of Jordan with the Provisions of Article (99/b) from the Banking Law.
 
Economic Offenses Act - Law No. 11 [Arabic].