ATFX Partners with Themis to Enhance Compliance Measures Across the Levant Region

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. 

“Partnering with Themis reflects our dedication to maintaining the highest standards of compliance and security for our clients across the Levant region,” said Ahmed Al Disi, CEO of ATFX Levant. “This collaboration enables us to effectively address the evolving challenges of financial crimes and reinforces our position as a trusted brokerage firm.”

Themis’ presence in the Levant region has been supported by the UK Department for Business and Trade and the British Ambassador in Amman, symbolising the strong bilateral relations between Jordan and the United Kingdom in promoting secure and transparent financial practices.

“This partnership with ATFX is a significant milestone for Themis as we expand our footprint in Jordan and the Levant region. ATFX’s adoption of our solutions reflects the critical importance of robust compliance measures in today’s financial landscape.” said Dickon Johnstone, CEO of Themis.