Circular Regarding Amendment to Instructions for Returned Cheques Unit No. 10\2\4\5302 dated 28\4\2013

In the name of Allah, the Most Gracious, the Most Merciful

Central Bank of Jordan

Reference No.: 5302 / 4/2/10
Date: 17/6/1434 AH
Corresponding Date: 28/2/2013 AD

Circular to Licensed Banks

Greetings,

With reference to the Returned Cheques Unit Instructions No. (2011/55) dated 24/10/2011, we hereby present the following amendment to the text of paragraph (b) of Article (6) of these Instructions, in accordance with the requirements of the automated system for these Instructions, to be read as follows:

"The use of the Arabic or English language when reporting the names of the Bank's customers who are the issuers of returned cheques, based on the approved identity document and in accordance with the details set out in the attached appendix to this Circular."

We wish to note that the active Returned Cheques Unit system rejects uploading any new record within the reporting files (RET) or modification files (TRN) that does not conform to the details set out in the attached appendix.

Please accept our highest regards,

The Governor
Dr. Ziad Frieze

• Attached -

P.O. Box 37 - Amman 11118 - Jordan • Phone: 09 2004320 • Telegram: Karam/Amman • Fax: 21250, 21476, 21766 • Fax: 4638889, 4611330, 463972

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List of Nationality Codes with Reporting Language effective from 7/5/2013

Resident Nationality Field Code

Reporting Language	Description	Code
Arabic	Jordan	1.
Arabic	Iraq	2.
Arabic	Lebanon	3.
Arabic	Oman	4.
English	Pakistan	5.
English	Philippines	6.
Arabic	Qatar	7.
Arabic	Saudi Arabia	8.
Arabic	Syria	9.
Arabic	United Arab Emirates	10.
Arabic	State of Palestine	11.
Arabic	Egypt	13.
Arabic	Libya	14.
Arabic	Sudan	15.
English	State of Israel	16.
English	United Kingdom	17.
English	Yugoslavia	18.
English	Canada	19.
English	America	20.
English	Other Countries - Foreign	21.
Arabic	Other Countries - Arab	22.

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