Jordan Country Summary

FATF Status

Jordan is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies

Compliance with FATF Recommendations

The last follow-up Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in Jordan was undertaken in 2025. According to that Evaluation, Jordan was deemed Compliant for 9 and Largely Compliant for 27 of the FATF 40 Recommendations. It remains Highly Effective for 0 and Substantially Effective for 2 of the Effectiveness & Technical Compliance ratings.

Jordan has made strides in addressing corruption through the ratification of international conventions and the establishment of various laws aimed at enhancing transparency and accountability. Despite these efforts, the prevalence of nepotism and personal connections in economic dealings persists, and the country grapples with significant challenges related to organized crime, human trafficking, and corruption within its judicial and law enforcement systems.

Jordan's economy has shown resilience amidst regional instability, successfully attracting $1.6 billion in foreign direct investment (FDI) in 2024 and achieving a GDP growth rate of 2.5%. The government is actively pursuing structural reforms through its Economic Modernization Vision, aiming to attract $60 billion in investments and create one million jobs over the next decade, with priority sectors including technology, healthcare, and tourism. Despite challenges such as bureaucratic inefficiencies and high energy costs, Jordan remains an appealing investment destination due to its strategic location, educated workforce, and numerous free trade agreements, particularly with the United States.