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Compliance

Awraq Investments activities are regulated by the Jordan Securities Commission (JSC) and the company strictly adheres to the prevailing law established in Jordan as well as the rules and regulations of the Amman Stock Exchange (ASE) and the Securities Depository Center (SDC). We apply thorough and consistent 'Know Your Client' and Customer Due Diligence principles and conduct our business in accordance with regulatory requirements as well as making sure to treat our customers with respect, honesty and fairness.
One of our core values are to maintain the highest ethical standards in everything we do.

Furthermore, we strive to combat money laundering and apply reasonable measures to obtain information that reveals the true identity of clients in order to assure legitimate activities. Awraq Investments has a written set of policies and procedures to combat money laundering and terrorist financing. We provide efficient training for all our employees to raise awareness on money laundering and assist them to identify any unusual or suspicious activity.