Records last updated: 04 April 2024
Contact person: Karabo Rajuili
Current ongoing work
We partnered with Transparency International Jordan in 2020 to provide a capacity-building workshop on beneficial ownership transparency to stakeholders including the Jordanian Anti-Corruption Commission (JIACC), Jordan Anti-Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan), Companies Control Department (CCD), the Central Bank, civil society organisations, the Ministry of Industry and Trade, the legal sector (Ministry of Justice), advisors to the Prime Ministry and others.
Committed to one or more
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PlannedOnce a country makes at least a commitment to beneficial ownership transparency, it is at Planned stage.
Implemented one or more
Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data,, please fill in this form.
Implementation details
Commitment details
Show further detail
- Jordan has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Financing Instrument. [13 May 2020] link to commitment
- At the 2016 UK Anti-Corruption Summit, Jordan made a commitment to beneficial ownership disclosure. [12 May 2016] link to commitment