The PMA Governor Opens Specialized Training Workshop on Mutual Evaluation in Amman

Amman – His Excellency Mr. Yahya Shunnar, the PMA Governor /Chair of the National Committee, opened a specialized training workshop on the mutual evaluation process in the Jordanian capital, Amman, in cooperation with the British Treasury.

The opening ceremony was attended by British Ambassador to the Hashemite Kingdom of Jordan, Mr. Philip Hall, the British Trade Envoy to Palestine and Jordan, Mr. McNicol, as well as Dr. Feras Murrar, Director of the Financial Follow-Up Unit.

The two-day workshop targets a group of experts and specialists in the field of anti-money laundering from the Public Prosecution, law enforcement agencies, the PMA, and the Financial Follow-Up Unit.

The workshop includes practical training sessions aimed at familiarizing participants with the mechanisms of mutual evaluation and their application in improving supervisory procedures. It highlights the importance of enhancing coordination among the relevant authorities in the mutual evaluation process, thereby contributing to the development and strengthening of Palestinian institutions' capacity to address emerging financial crime challenges.