ATFX, a leading global brokerage firm, has partnered with British AML experts Themis to strengthen compliance and due diligence processes across the Levant region. This strategic collaboration underscores ATFX’s commitment to adhering to international anti-money laundering (AML) standards and combating financial crimes.
Jordan has been actively working to strengthen its strategic AML and counter-terrorist financing (CFT) frameworks. This has been recognised by the Financial Action Task Force (FATF) who has noted Jordan’s progress in this area, highlighting the importance of robust compliance measures in the financial sector.
By integrating Themis’s advanced compliance solutions, ATFX aims to enhance its ability to detect and prevent illicit activities, ensuring a secure trading environment for its clients.
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