Investment Protection and Money Laundering Division
The Investment and Money Laundering division is a specialized security unit in the Public Security Directorate followed to the special branch concerned with the security and encouragement of investment via distinguished security services to the investor in accordance with the royal visions.
On 1 / 11 / 2005 The Investment and Money Laundering division was created in the Public Security Directorate in the Hashemite Kingdom of Jordan
On 19/4/2006 The division was officially opened with attendance of Public Security Director and the Minister of Industry and Trade
Objectives
- Establishing a specialized division that has the necessary mechanisms to facilitate all the security measures that the investor needs in the least possible time.
- Facilitating procedures for issuing security approvals for the establishment of new investment companies in addition to facilitating procedures for granting and renewing residency, as well as driving and vehicle licenses.
- Follow-up of the investor's transactions in the relevant departments and institutions to ensure their safety and smooth flow in a way that protects the investor from exposure to any unlawful obstacles.
