Jordan

Find details about Jordan's beneficial ownership transparency reforms

Records last updated: 12 February 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

  • Planned
    Once 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

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