Regulatory Alerts2026-07-14
Added · Updated
Appendix 2/A: Suspicious Transaction Indicators for Money Laundering
This document establishes specific indicators of suspicious activity related to money laundering for financial institutions and employees in Jordan. It mandates the monitoring of transactions exceeding twenty thousand Jordanian Dinars and identifies red flags across cash deposits, transfers, safe deposit boxes, investments, credit facilities, and electronic banking. The guidelines also define behavioral anomalies for both clients and bank staff that require reporting to relevant authorities.
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