AML Policy

The Management and staff of Al Alami Exchange are committed to adherence of Anti-Money Laundering Regulations of Central Bank of the Jordan and those of countries of our corresponding banks.
We have robust internal policies and procedures entwining the regulations of CBJ, FATF Recommendations and best industry
practices based on generally accepted principles and practices consistent with international standards.

These are incorporated in our AML Compliance Manual – regularly updated and reviewed by a leading international audit firm
and approved by our Board.

Our Compliance Program focuses on providing AML Compliance Training to all employees to equip them towards adherence
of our compliance policies and culture.

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