Anti-Money Laundering

Zarqa Exchange Company is committed to combating money laundering, fraud, and terrorism financing.

Its policy is based on compliance with the Central Bank of Jordan (www.cbj.gov.jo) instructions and the recommendations of the Financial Action Task Force (FATF) (www.fatf-gafi.org) regarding risk-based approaches to mitigate potential risks of criminal misuse of the company’s products and services.

“Zarqa Exchange” recognizes its vital role in working with all sectors and regulatory bodies in Jordan to prevent money laundering, terrorism financing, and fraud operations.

Therefore, all transactions are monitored through the company’s systems to prevent any suspicious transactions.

If you have any questions regarding the company policy, contact us at: [email protected]