Jordan, July 9 -- The European Bank for Reconstruction and Development (EBRD) and the Central Bank of Jordan (CBJ) have partnered to strengthen awareness of financial crime risks and evolving regulatory requirements in Jordan's banking sector, hosting a workshop on the increasing role of compliance in international trade.The workshop took place in Amman on 8 and 9 July 2026, providing practical insights into current financial crime risks, international sanction developments and emerging compliance challenges affecting financial institutions operating in the region.The event brought together representatives of financial institutions to exchange knowledge with a view to further enhancing compliance, sanctions and financial crime risk manageme...