2025-02-27

Main News

The Financial Follow-up Unit shares its experts in the national risk assessment process with its counterpart in the Hashemite Kingdom of Jordan

A team of experts from the Financial Follow-up Unit, represented by its Director, Dr. Firas Morrar, participated in a workshop organized by the Anti-Money Laundering and Terrorist Financing Unit in the Hashemite Kingdom of Jordan, with the participation of the technical staff in the unit, Mr. Omar Bashir, Head of the Strategic Analysis Unit, and Mr. Sbitan Zayed, Head of the Compliance Unit, within the framework of exchanging expertise and sharing the experience of the State of Palestine in the process of updating the national risk assessment.